| Entity Name: | SUAREZ REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUAREZ REAL ESTATE INVESTMENTS, 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: | 20 Jan 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000007207 |
| FEI/EIN Number |
650889777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7720 SW 134 AV, MIAMI, FL, 33183 |
| Mail Address: | 7720 SW 134 AVE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ SILVIA M | Director | 7720 SW 134 AVE, MIAMI, FL, 33183 |
| SUAREZ JULIO N | Vice President | 7720 SW 134 AVE, MIAMI, FL, 33183 |
| SUAREZ SILVIA M | Agent | 7720 SW 134 AVE, MIAMI, FL, 33183 |
| SUAREZ SILVIA M | President | 7720 SW 134 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-07 | 7720 SW 134 AV, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-07 | 7720 SW 134 AVE, MIAMI, FL 33183 | - |
| AMENDMENT AND NAME CHANGE | 2008-07-10 | SUAREZ REAL ESTATE INVESTMENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2008-07-10 | 7720 SW 134 AV, MIAMI, FL 33183 | - |
| AMENDMENT | 2007-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-19 | SUAREZ, SILVIA M | - |
| NAME CHANGE AMENDMENT | 2006-09-08 | SUAREZ MORTGAGE SERVICES, INC. | - |
| AMENDMENT | 1999-07-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-07 |
| Amendment and Name Change | 2008-07-10 |
| ANNUAL REPORT | 2008-02-15 |
| Amendment | 2007-06-19 |
| ANNUAL REPORT | 2007-02-06 |
| Name Change | 2006-09-08 |
| ANNUAL REPORT | 2006-05-25 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
