| Entity Name: | SUANOR TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUANOR TRADING, 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: | 30 Mar 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | V24831 |
| FEI/EIN Number |
650323415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5534 NW 72 AVE., MIAMI, FL, 33166 |
| Mail Address: | 5534 NW 72 AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEZ JOSE | Agent | 5534 NW 72 AVE., MIAMI, FL, 33166 |
| NORTES, FUENSANTA | Treasurer | DALVAIAN MANZANA 23 CASA, MENDOZA, ARGENTINA |
| NORTES, FUENSANTA | President | DALVAIAN MANZANA 23 CASA, MENDOZA, ARGENTINA |
| NORTES, FUENSANTA | Director | DALVAIAN MANZANA 23 CASA, MENDOZA, ARGENTINA |
| SUAREZ, ELBA JOSEFA | Vice President | DALVAIAN MANZANA 23 CASA, MENDOZA, ARGENTINA |
| SUAREZ, ELBA JOSEFA | Secretary | DALVAIAN MANZANA 23 CASA, MENDOZA, ARGENTINA |
| SUAREZ, ELBA JOSEFA | Director | DALVAIAN MANZANA 23 CASA, MENDOZA, ARGENTINA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2000-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-01 | 5534 NW 72 AVE., MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-01 | 5534 NW 72 AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-01 | 5534 NW 72 AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-01 | SAEZ, JOSE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-02-26 |
| REINSTATEMENT | 2000-11-13 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-09-09 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-07-09 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
