| Entity Name: | LUIS A. SUAREZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS A. SUAREZ, 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: | 12 Feb 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000014615 |
| Address: | 9915 W. OKEECHOBEE RD., #5109, HIALEAH GARDENS, FL, 33016-4346 |
| Mail Address: | 9915 W. OKEECHOBEE RD., #5109, HIALEAH GARDENS, FL, 33016-4346 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ LUIS A | Director | 9915 W. OKEECHOBEE RD., #5109, HIALEAH GARDENS, FL, 330164346 |
| VIDAL CARMEN | Director | 9915 W. OKEECHOBEE RD., #5109, HIALEAH GARDENS, FL, 330164346 |
| SUAREZ LUIS A | Agent | 9915 W. OKEECHOBEE RD., #5109, HIALEAH GARDENS, FL, 330164346 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1521268804 | 2021-04-10 | 0455 | PPP | 3110 NW 4th St, Miami, FL, 33125-5054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2535958903 | 2021-04-27 | 0455 | PPS | 3110 NW 4th St, Miami, FL, 33125-4206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9496248105 | 2020-07-28 | 0455 | PPP | 16714 Southwest 99th Court, Miami, FL, 33157-3257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
