| 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 |
| 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 |
| 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 | - |
| 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
