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SUMA VENTURES, INC.

Company Details

Entity Name: SUMA VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Nov 2020 (4 years ago)
Date of dissolution: 20 Jul 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Jul 2021 (4 years ago)
Document Number: F20000004888
FEI/EIN Number 85-3703174
Address: 700 BILTMORE WAY, STE. 1012, CORAL GABLES, FL, 33134
Mail Address: 1108 LAVACA STREET, SUITE 110-327, AUSTIN, TX, 78701, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Director

Name Role Address
NELSON DEREK Director 700 BILTMORE WAY, STE. 1012, CORAL GABLES, FL, 33134
MENDEZ DANIEL Director 700 BILTMORE WAY, STE. 1012, CORAL GABLES, FL, 33134

Secretary

Name Role Address
NELSON DEREK Secretary 700 BILTMORE WAY, STE. 1012, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
NELSON DEREK Treasurer 700 BILTMORE WAY, STE. 1012, CORAL GABLES, FL, 33134

President

Name Role Address
MENDEZ DANIEL President 700 BILTMORE WAY, STE. 1012, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-07-20 No data No data
CHANGE OF MAILING ADDRESS 2021-07-20 700 BILTMORE WAY, STE. 1012, CORAL GABLES, FL 33134 No data
REGISTERED AGENT CHANGED 2021-07-20 REGISTERED AGENT REVOKED No data

Documents

Name Date
WITHDRAWAL 2021-07-20
ANNUAL REPORT 2021-04-09
Foreign Profit 2020-11-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State