| Entity Name: | SUMA VENTURES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NELSON DEREK | Director | 700 BILTMORE WAY, STE. 1012, CORAL GABLES, FL, 33134 |
| NELSON DEREK | Secretary | 700 BILTMORE WAY, STE. 1012, CORAL GABLES, FL, 33134 |
| NELSON DEREK | Treasurer | 700 BILTMORE WAY, STE. 1012, CORAL GABLES, FL, 33134 |
| MENDEZ DANIEL | President | 700 BILTMORE WAY, STE. 1012, CORAL GABLES, FL, 33134 |
| MENDEZ DANIEL | Director | 700 BILTMORE WAY, STE. 1012, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-07-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-07-20 | 700 BILTMORE WAY, STE. 1012, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT CHANGED | 2021-07-20 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-07-20 |
| ANNUAL REPORT | 2021-04-09 |
| Foreign Profit | 2020-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
