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SUGART GROUP LTD., INC. - Florida Company Profile

Company Details

Entity Name: SUGART GROUP LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 20 May 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F11000002213
FEI/EIN Number 11-3432216

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

Address: 1801 NW 38 AVENUE, SUITE H, LAUDERHILL, FL 33311
Mail Address: 1801 NW 38 AVENUE, SUITE H, LAUDERHILL, FL 33311
ZIP code: 33311
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
HANN, ORI Agent 1801 NW 38 AVENUE, SUITE H, LAUDERHILL, FL 33311
STOLOVICH, YEHUDA President 1801 NW 38 AVENUE #H, LAUDERHILL, FL 33311
HANN, ORI Vice President 1801 NW 38 AVENUE #H, LAUDERHILL, FL 33311

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-08-20 HANN, ORI -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000416249 TERMINATED 1000000449660 BROWARD 2013-02-11 2033-02-13 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Reg. Agent Change 2014-08-20
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-28
Foreign Profit 2011-05-20

Date of last update: 23 Feb 2025

Sources: Florida Department of State