SUANA IMPORT & EXPORT, INC. - Florida Company Profile
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| Entity Name: | SUANA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUANA IMPORT & EXPORT, 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: | 15 Nov 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000099814 |
| FEI/EIN Number |
650964695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3284 N STATE RD., FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 3284, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ ELEAZAR | President | CALLE 98 47-114, 201, BARANQUILLA, COLOMBIA |
| SUAREZ ELEAZAR | Secretary | CALLE 98 47-114, 201, BARANQUILLA, COLOMBIA |
| SUAREZ ELEAZAR | Director | CALLE 98 47-114, 201, BARANQUILLA, COLOMBIA |
| NAVARRO LYDA | Vice President | CALLE 98 47-114, 201, BARANQUILLA, COLOMBIA |
| NAVARRO LYDA | President | CALLE 98 47-114, 201, BARANQUILLA, COLOMBIA |
| NAVARRO LYDA | Director | CALLE 98 47-114, 201, BARANQUILLA, COLOMBIA |
| NAVARRO LYDA | Treasurer | CALLE 98 47-114, 201, BARANQUILLA, COLOMBIA |
| NOFK JOESPH K | Agent | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 32319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-19 | 3284 N STATE RD., FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-19 | 3284 N STATE RD., FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-19 | NOFK, JOESPH K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-19 | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 32319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-19 |
| ANNUAL REPORT | 2000-07-11 |
| Domestic Profit | 1999-11-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State