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SUMINICOR CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: SUMINICOR CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMINICOR CORPORATION, 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: 03 Dec 2001 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000115061
FEI/EIN Number 651159322

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

Address: 6801 NW 77 AVE, STE 102, MIAMI, FL, 33166
Mail Address: 6801 NW 77 AVE,, STE 102, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA ANTONIO JOSE President 6801 NW 77 AVE, STE 102, MIAMI, FL, 33166
ORTEGA JESUS ALBERTO Vice President 6801 NW 77 AVE, STE 102, MIAMI, FL, 33166
COLINA RAFAEL Director 1445 W 227 ST #4, TORRANCE, CA, 90501
COLINA RAFAEL Agent 6801 NW 77 AVE,, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2002-04-30 6801 NW 77 AVE, STE 102, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-30 6801 NW 77 AVE,, STE 102, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2002-04-30
Domestic Profit 2001-12-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State