| Entity Name: | SUITE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| O'MALLEY ANDREW M | Agent | 712 SOUTH OREGON AVENUE, TAMPA, FL, 33606 |
| Name | Role | Address |
|---|---|---|
| VAN MOOK ANTONIUS L | President | 309 S FORREST DUNE DRIVE, ST. AUGUSTINE, FL, 32080 |
| Name | Role | Address |
|---|---|---|
| VAN MOOK ANTONIUS L | Chief Executive Officer | 309 S FORREST DUNE DRIVE, ST. AUGUSTINE, FL, 32080 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| RACCINA BARBARA | Chief Financial Officer | 12050 BRIGHTMORE WAY, JACKSONVILLE, FL, 32246 |
| Name | Role | Address |
|---|---|---|
| RACCINA BARBARA | Chief Operating Officer | 12050 BRIGHTMORE WAY, JACKSONVILLE, FL, 32246 |
| Name | Role | Address |
|---|---|---|
| FORT CLAUDIA L | Secretary | 7875 A1A S, ST. AUGUSTINE, FL, 32080 |
| Name | Role | Address |
|---|---|---|
| FORT CLAUDIA L | Treasurer | 7875 A1A S, ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-11-20 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 1301 PLANTATION ISLAND DRIVE S., SUITE 304 A, ST. AUGUSTINE, FL 32080 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-11 | O'MALLEY, ANDREW M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-11 | 712 SOUTH OREGON AVENUE, TAMPA, FL 33606 | No data |
| 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 Feb 2025
Sources: Florida Department of State
