| Entity Name: | SUMINISTROS INDUSTRIALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Oct 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000099767 |
| FEI/EIN Number | 651144696 |
| Address: | 499 E. PALMETTO PARK ROAD, SUITE 207, BOCA RATON, FL, 33432, US |
| Mail Address: | 499 E. PALMETTO PARK ROAD, SUITE 207, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRONCONE MONIQUE C | Agent | 499 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| TORRES LUIS | President | 9241 S.W. 1 PLACE, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| TORRES LUIS | Director | 9241 S.W. 1 PLACE, BOCA RATON, FL, 33428 |
| PEREZ JUDITH | Director | 9241 S.W. 1 PLACE, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| PEREZ JUDITH | Vice President | 9241 S.W. 1 PLACE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-01-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-03 | 499 E. PALMETTO PARK ROAD, SUITE 207, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-03 | 499 E. PALMETTO PARK ROAD, SUITE 207, BOCA RATON, FL 33432 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-07-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-07-19 | TRONCONE, MONIQUE CPA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-02 | 499 E. PALMETTO PARK ROAD, SUITE 207, BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-01-03 |
| REINSTATEMENT | 2004-07-19 |
| ANNUAL REPORT | 2002-06-02 |
| Domestic Profit | 2001-10-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
