Search icon

SUMO RETAIL CORPORATION - Florida Company Profile

Company Details

Entity Name: SUMO RETAIL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMO RETAIL CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 22 Apr 1987 (38 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: J68625
FEI/EIN Number 000000000

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

Address: 209 DUVAL ST, KEY WEST, FL, 33040
Mail Address: 209 DUVAL ST, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAVOURA, DIMITRI President 209 DUVAL ST., KEY WEST, FL
KAVOURA, DIMITRI Secretary 209 DUVAL ST., KEY WEST, FL
KAVOURA, DIMITRI Treasurer 209 DUVAL ST., KEY WEST, FL
KAVOURA, DIMITRI Director 209 DUVAL ST., KEY WEST, FL
HALPERN, MICHAEL Agent 209 DUVAL STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REGISTERED AGENT NAME CHANGED 1988-05-04 HALPERN, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 1988-05-04 209 DUVAL STREET, KEY WEST, FL 33040 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State