| Entity Name: | SUMEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMEL, INC. 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: | 20 Apr 2000 (25 years ago) |
| Date of dissolution: | 06 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jul 2009 (16 years ago) |
| Document Number: | P00000039471 |
| FEI/EIN Number |
651033447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 335, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 335, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELAMED MENAHEN | President | 20355 NE 34 CT # 2021, AVENTURA, FL, 33180 |
| GONZALEZ SUSANA | Vice President | 20355 NE 34 CT # 2021, AVENTURA, FL, 33180 |
| GONZALEZ SUSANA | Treasurer | 20355 NE 34 CT # 2021, AVENTURA, FL, 33180 |
| GONZALEZ SUSANA | Secretary | 20355 NE 34 CT # 2021, AVENTURA, FL, 33180 |
| ANDERSON CASTRO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-17 | 1000 BRICKELL AVENUE, SUITE 335, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 1000 BRICKELL AVENUE, SUITE 335, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-17 | ANDERSON CASTRO, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-17 | 1000 BRICKELL AVENUE, SUITE 335, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-06 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
