Entity Name: | SUGART GROUP LTD., INC. |
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: | 20 May 2011 (14 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | F11000002213 |
FEI/EIN Number |
113432216
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 |
Name | Role | Address |
---|---|---|
STOLOVICH YEHUDA | President | 1801 NW 38 AVENUE #H, LAUDERHILL, FL, 33311 |
HANN ORI | Vice President | 1801 NW 38 AVENUE #H, LAUDERHILL, FL, 33311 |
HANN ORI | Agent | 1801 NW 38 AVENUE, LAUDERHILL, FL, 33311 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-08-20 | HANN, ORI | - |
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 |
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: 02 May 2025
Sources: Florida Department of State