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528 ASSOCIATES, CORP. - Florida Company Profile

Company Details

Entity Name: 528 ASSOCIATES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

528 ASSOCIATES, CORP. 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: 26 Mar 1999 (26 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P99000028165
FEI/EIN Number 650907043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9495 SW 72 STREET, B-230, MIAMI, FL, 33173, US
Mail Address: 9495 SW 72 STREET, B-230, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUEIRAS ALBERT Secretary 9495 SW 72 ST. #B230, MIAMI, FL, 33173
SUEIRAS ALBERT Director 9495 SW 72 ST. #B230, MIAMI, FL, 33173
SUEIRAS VIVIAN M Vice President 9941 SW 129 STREET, MIAMI, FL, 33176
SUEIRAS VIVIAN M Treasurer 9941 SW 129 STREET, MIAMI, FL, 33176
SUEIRAS VIVIAN M Director 9941 SW 129 STREET, MIAMI, FL, 33176
SUEIRAS ALBERT Agent 9495 SW 72 STREET, MIAMI, FL, 33176
SUEIRAS ALBERT President 9495 SW 72 ST. #B230, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT AND NAME CHANGE 2004-06-21 528 ASSOCIATES, CORP. -
AMENDMENT 2003-12-08 - -
REGISTERED AGENT NAME CHANGED 2003-12-08 SUEIRAS, ALBERT -
CHANGE OF PRINCIPAL ADDRESS 2003-02-12 9495 SW 72 STREET, B-230, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2003-02-12 9495 SW 72 STREET, B-230, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2000-02-19 9495 SW 72 STREET, SUITE B-230, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2010-05-22
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-01-07
Amendment and Name Change 2004-06-21
ANNUAL REPORT 2004-01-08
Reg. Agent Change 2003-12-08
Amendment 2003-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State