| Entity Name: | SUMA FRUIT INTERNATIONAL (USA), 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: | 10 Oct 1997 (27 years ago) |
| Date of dissolution: | 15 Apr 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Apr 1999 (26 years ago) |
| Document Number: | F97000005334 |
| FEI/EIN Number |
943093195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 DOUGLAS RD., NORTH TOWER, 12TH FLOOR (LEGAL DEPT), CORAL GABLES, FL, 33134 |
| Mail Address: | 800 DOUGLAS RD., NORTH TOWER, 12TH FLOOR (LEGAL DEPT), CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ABUGHAZALEH MOHAMMAD | Chairman | 800 DOUGLAS RD., S-940, CORAL GABLES, FL, 33134 |
| ABUGHAZALEH MOHAMMAD | President | 800 DOUGLAS RD., S-940, CORAL GABLES, FL, 33134 |
| ABUGHAZALEH MAHER | Director | 800 DOUGLAS RD., S-940, CORAL GABLES, FL, 33134 |
| ABUGHAZALEH AMIR | Director | 800 DOUGLAS RD., S-940, CORAL GABLES, FL, 33134 |
| TENAZAZ JIMENEZ | Chief Financial Officer | 800 DOUGLAS RD., S-940, CORAL GABLES, FL, 33134 |
| HACKETT RALPH K | Chief Executive Officer | 1810 ACADEMY AVE., SANGER, CA, 93657 |
| PINTEL ZOLTAN | Secretary | 800 DOUGLAS RD SUITE 940, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | 800 DOUGLAS RD., NORTH TOWER, 12TH FLOOR (LEGAL DEPT), CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | 800 DOUGLAS RD., NORTH TOWER, 12TH FLOOR (LEGAL DEPT), CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-04-15 |
| ANNUAL REPORT | 1998-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
