| Entity Name: | SUITE ONE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUITE ONE ENTERPRISES, 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 May 1999 (26 years ago) |
| Date of dissolution: | 28 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2022 (2 years ago) |
| Document Number: | P99000043427 |
| FEI/EIN Number |
650918797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. Biscayne Blvd., Ste 3000, Miami, FL, 33131, US |
| Mail Address: | 201 S. Biscayne Blvd., Ste 3000, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULIVI IRENE | Director | 201 S. Biscayne Blvd., Miami, FL, 33131 |
| ULIVI IRENE | President | 201 S. Biscayne Blvd., Miami, FL, 33131 |
| ULIVI IRENE | Treasurer | 201 S. Biscayne Blvd., Miami, FL, 33131 |
| PEREZ ODETTE C | Vice President | 201 S. Biscayne Blvd., Miami, FL, 33131 |
| M RACS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 201 S. Biscayne Blvd., Ste 3000, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 201 S. Biscayne Blvd., Ste 3000, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 201 S. Biscayne Blvd., Ste 3000, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-09 | M RACS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
