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SUAREZ ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SUAREZ ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUAREZ 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 Nov 1999 (25 years ago)
Date of dissolution: 20 Sep 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 20 Sep 2002 (22 years ago)
Document Number: P99000099251
FEI/EIN Number 650964794

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

Address: 3500 FRANTZ RD., COCONUT GROVE, FL, 33133
Mail Address: P.O BOX 144707, CORAL GABLES, FL, 33114
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ IVAN President 849 LORCA STREET, CORAL GABLES, FL, 33134
SUAREZ IVAN Treasurer 849 LORCA STREET, CORAL GABLES, FL, 33134
SUAREZ IVAN Director 849 LORCA STREET, CORAL GABLES, FL, 33134
SUAREZ ANA Vice President 849 LORCA STREET, CORAL GABLES, FL, 33134
SUAREZ ANA Secretary 849 LORCA STREET, CORAL GABLES, FL, 33134
SUAREZ ANA Director 849 LORCA STREET, CORAL GABLES, FL, 33134
SUAREZ IVAN Agent 849 LORCA ST., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-19 3500 FRANTZ RD., COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2001-09-18 3500 FRANTZ RD., COCONUT GROVE, FL 33133 -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2002-09-20
ANNUAL REPORT 2002-05-19
ANNUAL REPORT 2001-09-18
ANNUAL REPORT 2000-05-02
Domestic Profit 1999-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State