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SUMO CREDIT CORPORATION - Florida Company Profile

Company Details

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

SUMO CREDIT 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: 03 Apr 1989 (36 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: K77020
FEI/EIN Number 363645349

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

Address: 247 SW 8TH STREET, SUITE 111, MIAMI, FL, 33130, US
Mail Address: 247 SW 8TH STREET, SUITE 111, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENDLIN BERNANRD E Director 100 NORTH LASALLE STREET, SUITE 1400, CHICAGO, IL, 60602
SENDLIN BERNANRD E President 100 NORTH LASALLE STREET, SUITE 1400, CHICAGO, IL, 60602
SENDLIN BERNANRD E Treasurer 100 NORTH LASALLE STREET, SUITE 1400, CHICAGO, IL, 60602
MAIRONE GAVRIEL Director 247 SW 8TH STREET, SUITE 111, MIAMI, FL, 33130
MAIRONE GAVRIEL Secretary 247 SW 8TH STREET, SUITE 111, MIAMI, FL, 33130
MAIRONE GAVRIEL Agent MANN & MAIRONE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1999-01-19 MANN & MAIRONE, 247 SW 8TH STREET, SUITE 111, MIAMI, FL 33130 -
REINSTATEMENT 1999-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-01-19 247 SW 8TH STREET, SUITE 111, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 1999-01-19 247 SW 8TH STREET, SUITE 111, MIAMI, FL 33130 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1991-07-01 MAIRONE, GAVRIEL -

Documents

Name Date
REINSTATEMENT 1999-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State