| Entity Name: | SUTERA SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUTERA SECURITIES, 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: | 18 Mar 1992 (33 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | V29884 |
| FEI/EIN Number |
042807256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 ROYAL MARCO WAY, BC 16, MARCO ISLAND, FL, 34145 |
| Mail Address: | 2000 ROYAL MARCO WAY, BC 16, MARCO ISLAND, FL, 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTERA, LEO | Director | 2000 ROYAL MARCO WAY, B.C. 16, MARCO ISLAND, FL, 34145 |
| SUTERA, VINCENT J. | Director | 41 TOWER HILL RD., N. READING, MA |
| SUTERA, BARBARA | Director | 2000 ROYAL MARCO WAY, B.C. 16, MARCO ISLAND, FL, 34145 |
| SUTERA, LEO | Agent | 2000 ROYAL MARCO WAY, BC 16, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-16 | 2000 ROYAL MARCO WAY, BC 16, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-16 | 2000 ROYAL MARCO WAY, BC 16, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-16 | 2000 ROYAL MARCO WAY, BC 16, MARCO ISLAND, FL 34145 | - |
| EVENT CONVERTED TO NOTES | 1992-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-03-20 |
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
