| Entity Name: | SUMAPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMAPE, 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: | 13 Apr 1973 (52 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 423416 |
| FEI/EIN Number |
591454747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 E 18TH STREET, PO BOX 1090, HIALEAH, FL, 33011 |
| Mail Address: | 1100 E 18TH STREET, PO BOX 1090, HIALEAH, FL, 33011 |
| ZIP code: | 33011 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURROCA, FRANCISCO R | President | 725 W 71ST PLACE, HIALEAH, FL 00000 |
| ZAIAC, MANUEL | Secretary | 150 S E 2ND AVE, MIAMI, FL 00000 |
| ZAIAC, MANUEL | Agent | 150 S.E. 2ND AVE., SUITE 610, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-04-12 | 1100 E 18TH STREET, PO BOX 1090, HIALEAH, FL 33011 | - |
| CHANGE OF MAILING ADDRESS | 1982-04-12 | 1100 E 18TH STREET, PO BOX 1090, HIALEAH, FL 33011 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13392519 | 0418800 | 1976-07-22 | 4900 NW 37 AVE, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13392311 | 0418800 | 1976-06-17 | 4900 NW 37 AVE, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1976-06-22 |
| Abatement Due Date | 1976-07-16 |
| Current Penalty | 15.0 |
| Initial Penalty | 15.0 |
| Contest Date | 1976-08-15 |
| Nr Instances | 2 |
| FTA Issuance Date | 1976-07-16 |
| FTA Current Penalty | 270.0 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100213 I01 |
| Issuance Date | 1976-06-22 |
| Abatement Due Date | 1976-07-16 |
| Current Penalty | 15.0 |
| Initial Penalty | 15.0 |
| Contest Date | 1976-08-15 |
| Nr Instances | 1 |
| FTA Issuance Date | 1976-07-16 |
| FTA Current Penalty | 270.0 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100213 P04 |
| Issuance Date | 1976-06-22 |
| Abatement Due Date | 1976-07-16 |
| Current Penalty | 15.0 |
| Initial Penalty | 15.0 |
| Contest Date | 1976-08-15 |
| Nr Instances | 1 |
| FTA Issuance Date | 1976-07-16 |
| FTA Current Penalty | 270.0 |
| Citation ID | 01004A |
| Citaton Type | Other |
| Standard Cited | 19100215 A01 |
| Issuance Date | 1976-06-22 |
| Abatement Due Date | 1976-07-16 |
| Current Penalty | 20.0 |
| Initial Penalty | 20.0 |
| Contest Date | 1976-08-15 |
| Nr Instances | 1 |
| FTA Issuance Date | 1976-07-16 |
| FTA Current Penalty | 300.0 |
| Citation ID | 01004B |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1976-06-22 |
| Abatement Due Date | 1976-07-16 |
| Contest Date | 1976-08-15 |
| Nr Instances | 1 |
| Citation ID | 01005A |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 |
| Issuance Date | 1976-06-22 |
| Abatement Due Date | 1976-07-16 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Contest Date | 1976-08-15 |
| Nr Instances | 6 |
| FTA Issuance Date | 1976-07-16 |
| FTA Current Penalty | 420.0 |
| Citation ID | 01005B |
| Citaton Type | Other |
| Standard Cited | 19100219 E03 |
| Issuance Date | 1976-06-22 |
| Abatement Due Date | 1976-07-16 |
| Contest Date | 1976-08-15 |
| Nr Instances | 6 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 1976-06-22 |
| Abatement Due Date | 1976-07-16 |
| Current Penalty | 15.0 |
| Initial Penalty | 15.0 |
| Contest Date | 1976-08-15 |
| Nr Instances | 3 |
| FTA Issuance Date | 1976-07-16 |
| FTA Current Penalty | 270.0 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1976-06-22 |
| Abatement Due Date | 1976-07-16 |
| Current Penalty | 15.0 |
| Initial Penalty | 15.0 |
| Contest Date | 1976-08-15 |
| Nr Instances | 2 |
| FTA Issuance Date | 1976-07-16 |
| FTA Current Penalty | 270.0 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1976-06-22 |
| Abatement Due Date | 1976-07-16 |
| Current Penalty | 20.0 |
| Initial Penalty | 20.0 |
| Contest Date | 1976-08-15 |
| Nr Instances | 5 |
| FTA Issuance Date | 1976-07-16 |
| FTA Current Penalty | 300.0 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040004 |
| Issuance Date | 1976-06-22 |
| Abatement Due Date | 1976-07-16 |
| Contest Date | 1976-08-15 |
| Nr Instances | 1 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
