| Entity Name: | SUITE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUITE USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jan 1999 (26 years ago) |
| Date of dissolution: | 20 Nov 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Nov 2009 (15 years ago) |
| Document Number: | P99000004589 |
| FEI/EIN Number |
593553035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 PLANTATION ISLAND DRIVE S., SUITE 304 A, ST. AUGUSTINE, FL, 32080 |
| Mail Address: | 1301 PLANTATION ISLAND DRIVE S., SUITE 304 A, ST. AUGUSTINE, FL, 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN MOOK ANTONIUS L | President | 309 S FORREST DUNE DRIVE, ST. AUGUSTINE, FL, 32080 |
| VAN MOOK ANTONIUS L | Chief Executive Officer | 309 S FORREST DUNE DRIVE, ST. AUGUSTINE, FL, 32080 |
| FORT-MOURO MARIAH | Vice President | 433 OCEAN GROVE CIRCLE, ST. AUGUSTINE, FL, 32080 |
| WIGGENS ROD | Vice President | 962 DEER HAMMOCK CIRCLE, ST. AUGUSTINE, FL, 32080 |
| RACCINA BARBARA | Chief Financial Officer | 12050 BRIGHTMORE WAY, JACKSONVILLE, FL, 32246 |
| RACCINA BARBARA | Chief Operating Officer | 12050 BRIGHTMORE WAY, JACKSONVILLE, FL, 32246 |
| FORT CLAUDIA L | Secretary | 7875 A1A S, ST. AUGUSTINE, FL, 32080 |
| FORT CLAUDIA L | Treasurer | 7875 A1A S, ST. AUGUSTINE, FL, 32080 |
| O'MALLEY ANDREW M | Agent | 712 SOUTH OREGON AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-11-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000112324. CONVERSION NUMBER 500000100645 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-06 | 1301 PLANTATION ISLAND DRIVE S., SUITE 304 A, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 1301 PLANTATION ISLAND DRIVE S., SUITE 304 A, ST. AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-11 | O'MALLEY, ANDREW M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-11 | 712 SOUTH OREGON AVENUE, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
