| Entity Name: | SUMINISTROS INDUSTRIALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMINISTROS INDUSTRIALES, 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: | 15 Oct 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000099767 |
| FEI/EIN Number |
651144696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| TORRES LUIS | President | 9241 S.W. 1 PLACE, BOCA RATON, FL, 33428 |
| TORRES LUIS | Director | 9241 S.W. 1 PLACE, BOCA RATON, FL, 33428 |
| PEREZ JUDITH | Vice President | 9241 S.W. 1 PLACE, BOCA RATON, FL, 33428 |
| PEREZ JUDITH | Director | 9241 S.W. 1 PLACE, BOCA RATON, FL, 33428 |
| TRONCONE MONIQUE C | Agent | 499 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-03 | 499 E. PALMETTO PARK ROAD, SUITE 207, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-03 | 499 E. PALMETTO PARK ROAD, SUITE 207, BOCA RATON, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-19 | TRONCONE, MONIQUE CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-02 | 499 E. PALMETTO PARK ROAD, SUITE 207, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-01-03 |
| REINSTATEMENT | 2004-07-19 |
| ANNUAL REPORT | 2002-06-02 |
| Domestic Profit | 2001-10-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
