Corporation · Miami, FL
SUAREZ EXIMPORT, INC.
Inc. in Miami, Florida · Document #624554 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SUAREZ EXIMPORT, INC. is an inactive Florida domestic profit corporation filed on July 3, 1979 (document 624554). Its registered agent is CASTRO, ARTURO FERNANDEZ DE, ESQ.. The last annual report on file is 1982.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- July 3, 1979Reported filing date
- Document number
- 624554
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33125
- Registered agent
- CASTRO, ARTURO FERNANDEZ DE, ESQ.
- Last annual report year
- 1982
- Address
- 10 N.W. 14TH AVENUE, SUITE 208, MIAMI, FL, 33125
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CASTRO, ARTURO FERNANDEZ DE, ESQ.
- PD
- SUAREZ, LORGIO
- VTD
- DE SUAREZ, MERY B
- registered agent
- CASTRO, ARTURO FERNANDEZ DE, ESQ.
- President, Director
- SUAREZ, LORGIO
- Vice president, Treasurer, Director
- DE SUAREZ, MERY B
- Secretary, Director
- DE CASTRO, ARTURO F.
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 10 N.W. 14TH AVENUE, SUITE 208, MIAMI, FL, 33125
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- 624554
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- SUAREZ EXIMPORT, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 10 N.W. 14TH AVENUE, SUITE 208
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33125
- Mailing · Street 1
- 10 N.W. 14TH AVENUE, SUITE 208
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33125
- Registered Agent · Street 1
- 10 N.W. 14TH AVENUE, SUITE 208
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33125
- Officer 1 · Street 1
- CASILLA 3946
- Officer 1 · City
- Bolivia Sa
- Officer 2 · Street 1
- CASILLA 3946
- Officer 2 · City
- Santa Cruz Bolivia
- Officer 3 · Street 1
- 10 NW 14TH AVE, STE 208
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
Dates
- Registration
- 1979-07-03
- Last Filing
- 1983-11-10
Identifiers
- Fei
- 00-0000000
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1982
- 1 · Filed At
- 1982-12-01
- 2 · Year
- 1982
- 2 · Filed At
- 1982-12-01
- 3 · Year
- 1981
- 3 · Filed At
- 1981-06-30
Parties
- Registered Agent · Name
- CASTRO, ARTURO FERNANDEZ DE, ESQ.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- SUAREZ, LORGIO
- Officer 2 · Role
- Vice president, Treasurer, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- DE SUAREZ, MERY B
- Officer 3 · Role
- Secretary, Director
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- DE CASTRO, ARTURO F.
Additional reported values
Other reported details
- Doc number
- 624554
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33125
- Formation date
- 07031979
- Fei number
- 000000000
- Last transaction date
- 11101983
- Formation jurisdiction
- FL
- Report year 1
- 1982
- Report date 1
- 12011982
- Report year 2
- 1982
- Report date 2
- 12011982
- Report year 3
- 1981
- Report date 3
- 06301981
Names and reported roles
- Company name
- SUAREZ EXIMPORT, INC.
Addresses and locations
- Principal address 1
- 10 N.W. 14TH AVENUE, SUITE 208
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 10 N.W. 14TH AVENUE, SUITE 208
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33125
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- SUAREZ, LORGIO
- Officer 1 address
- CASILLA 3946
- Officer 1 city
- BOLIVIA, SA
- Officer 2 title
- VTD
- Officer 2 type
- C
- Officer 2 name
- DE SUAREZ, MERY B
- Officer 2 address
- CASILLA 3946
- Officer 2 city
- SANTA CRUZ, BOLIVIA
- Officer 3 title
- SD
- Officer 3 type
- C
- Officer 3 name
- DE CASTRO, ARTURO F.
- Officer 3 address
- 10 NW 14TH AVE, STE 208
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
Registered agent information
- Agent name
- CASTRO, ARTURO FERNANDEZ DE, ESQ.
- Agent type
- C
- Agent address
- 10 N.W. 14TH AVENUE, SUITE 208
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33125
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19593264
- Slug
- suarez-eximport-inc-624554
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- 624554
- Filed on
- 1979-07-03
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"SUAREZ, LORGIO"},{"r":"VTD","n":"DE SUAREZ, MERY B"},{"r":"SD","n":"DE CASTRO, ARTURO F."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 10 N.W. 14TH AVENUE, SUITE 208, MIAMI, FL, 33125
- Zip
- 33125
- Location state
- FL
Names and reported roles
- Name
- SUAREZ EXIMPORT, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- CASTRO, ARTURO FERNANDEZ DE, ESQ.
- Agent address
- 10 N.W. 14TH AVENUE, SUITE 208, MIAMI, FL, 33125
Other companies with DE CASTRO, ARTURO F.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SUNSET TRADING, INC. | Corporation | Feb 6, 1979 |
| E.P. SERKIN IMPORT AND EXPORT CORP. | Corporation | Mar 7, 1979 |
| RAM AVIATION CORPORATION | Corporation | Apr 11, 1980 |
| MIDWAY REALTY, INC. | Corporation | Mar 26, 1981 |
| S & S EXIMPORT INC. | Corporation | Jul 13, 1981 |
| LON WARNEKE REALTY, INC. | Corporation | Oct 6, 1982 |
| RICAZ CORPORATION | Corporation | Oct 18, 1984 |
| ILLUSION NOVIAS CORP. | Corporation | Jan 23, 1986 |
| P. BENAVIDES CORPORATION | Corporation | Nov 12, 1992 |
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| Business | Type | Filed |
|---|---|---|
| FULL SIGNAL NETWORKS LLC | LLC | May 23, 2024 |
| DMAJ REGAL, LLC | LLC | Mar 24, 2025 |
| TRADING ONTOLOGICO LLC | LLC | Mar 6, 2025 |
| GLOBAL DEAL ACADEMY LLC | LLC | Mar 8, 2023 |
| ODETTE HITTI P.A. | Corporation | Sep 24, 2015 |
| HUMAN HEALTH INSTITUTE L.L.C. | LLC | Jun 1, 2009 |
| COLANGELO LAW, P.A. | Corporation | Jan 7, 2016 |
| RGJ HEALTHCARE LLC | LLC | Jul 2, 2024 |
| BRUGAL LLC | LLC | Apr 1, 2025 |
| VALKYRIE BY CHEF OSMAN LLC | LLC | Oct 7, 2025 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| SUPER RECORDS CORP. | Corporation | Jul 3, 1979 |
| QUALITY ROCK CO., INC. | Corporation | Jul 3, 1979 |
| AQUARAMA PET SHOP, INC. | Corporation | Jul 3, 1979 |
| TELE-COMPUTER, INC. | Corporation | Jul 3, 1979 |
| MIAMI INDUSTRIAL-COMMERCIAL PARK, INC. | Corporation | Jul 3, 1979 |
| MALVAR FREIGHT FORWARDING SERVICE, INC. | Corporation | Jul 3, 1979 |
| CLARK PACKING CORPORATION | Corporation | Jul 3, 1979 |
| FIRST NATIONAL INVESTMENT FUND INC. | Corporation | Jul 3, 1979 |