| Entity Name: | SUDAMI CAYMAN, LTD., CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F07000002526 |
| FEI/EIN Number |
980533063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 PRADO BLVD., CORAL GABLES, FL, 33143 |
| Mail Address: | 7000 PRADO BLVD., CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LOPEZ EVELIO DANIEL | Director | 7000 PRADO BLVD., CORAL GABLES, FL, 33143 |
| LOPEZ EVELIO DANIEL | President | 7000 PRADO BLVD., CORAL GABLES, FL, 33143 |
| HAFT STUART J | Agent | 340 ROYAL POINCIANA PLAZA, SUITE 321, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-12 | 7000 PRADO BLVD., CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-12 | 7000 PRADO BLVD., CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-16 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-12 |
| Foreign Profit | 2007-05-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
