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SUAZO AGROTRADING, INC. - Florida Company Profile

Company Details

Entity Name: SUAZO AGROTRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUAZO AGROTRADING, 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: 24 Sep 1992 (33 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: V66903
FEI/EIN Number 650365208

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

Address: 11888 NW 2ND ST., CORAL SPRINGS, FL, 33071
Mail Address: 11888 NW 2ND ST., CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAZO MAURO President 11888 NW 2ND ST., CORAL SPRINGS, FL, 33071
SUAZO MAURO Secretary 11888 NW 2ND ST., CORAL SPRINGS, FL, 33071
SUAZO MAURO Treasurer 11888 NW 2ND ST., CORAL SPRINGS, FL, 33071
SUAZO MAURO Director 11888 NW 2ND ST., CORAL SPRINGS, FL, 33071
MIT PRODUCTS & SERVICE, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1998-12-01 - -
REGISTERED AGENT NAME CHANGED 1998-12-01 MIT PRODUCTS & SERVICE, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1994-08-09 11888 NW 2ND ST., CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 1994-08-09 11888 NW 2ND ST., CORAL SPRINGS, FL 33071 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000190177 LAPSED 01-6382-CV U S DIST CRT SOUTHERN DIST OF 2002-03-18 2007-05-21 $200,640.00 MEREX FOOD CORP F/K/A MEREX CORP, 1120 SAW MILL RIVER ROAD, YONKERS NY 10710

Documents

Name Date
ANNUAL REPORT 2001-05-12
ANNUAL REPORT 2000-03-10
ANNUAL REPORT 1999-04-01
REINSTATEMENT 1998-12-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State