Detail by Officer/Registered Agent Name

Florida Profit Corporation

SUCOIN USA, INC.

Filing Information
P03000054991 45-0515860 05/19/2003 FL ACTIVE AMENDMENT 06/07/2018 NONE
Principal Address
3201 SW 189th AVE
MIRAMAR, FL 33029
Changed: 03/31/2023
Mailing Address
3201 SW 189th AVE
MIRAMAR, FL 33029
Changed: 03/31/2023
Registered Agent Name & Address BELLO BUSINESS LAW
1290 WESTON ROAD
SUITE 220
WESTON, FL 33326
Name Changed: 04/15/2024

Address Changed: 04/02/2021
Officer/Director Detail Name & Address

Title DIRECTOR

URDANETA MAZZEI, ANEL P
3201 SW 189th AVE
MIRAMAR, FL 33029
Title DIRECTOR

REYES-REYES, IVAN J
3201 SW 189th AVE
MIRAMAR, FL 33029
Annual Reports
Report YearFiled Date
2022 03/03/2022
2023 03/31/2023
2024 04/15/2024

Document Images
04/15/2024 -- ANNUAL REPORT View image in PDF format
03/31/2023 -- ANNUAL REPORT View image in PDF format
03/03/2022 -- ANNUAL REPORT View image in PDF format
04/02/2021 -- ANNUAL REPORT View image in PDF format
02/18/2020 -- ANNUAL REPORT View image in PDF format
04/24/2019 -- ANNUAL REPORT View image in PDF format
06/07/2018 -- Amendment View image in PDF format
03/29/2018 -- ANNUAL REPORT View image in PDF format
07/01/2017 -- ANNUAL REPORT View image in PDF format
04/04/2016 -- ANNUAL REPORT View image in PDF format
04/03/2015 -- ANNUAL REPORT View image in PDF format
02/05/2014 -- ANNUAL REPORT View image in PDF format
03/02/2013 -- ANNUAL REPORT View image in PDF format
01/25/2012 -- ANNUAL REPORT View image in PDF format
03/08/2011 -- ANNUAL REPORT View image in PDF format
02/22/2010 -- ANNUAL REPORT View image in PDF format
03/23/2009 -- ANNUAL REPORT View image in PDF format
04/26/2008 -- ANNUAL REPORT View image in PDF format
02/01/2007 -- ANNUAL REPORT View image in PDF format
03/14/2006 -- ANNUAL REPORT View image in PDF format
03/08/2005 -- ANNUAL REPORT View image in PDF format
04/13/2004 -- ANNUAL REPORT View image in PDF format
05/19/2003 -- Domestic Profit View image in PDF format