| Entity Name: | SUMCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMCO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Oct 2002 (22 years ago) |
| Document Number: | P02000116840 |
| FEI/EIN Number |
331028825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18151 NE 31ST CT., #1015, AVENTURA, FL, 33160 |
| Mail Address: | 18151 NE 31ST CT., #1015, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUMBRE JORGE HSr. | President | 18151 NE 31ST CT., AVENTURA, FL, 33160 |
| SUMBRE JORGE HSr. | Director | 18151 NE 31ST CT., AVENTURA, FL, 33160 |
| FELDSZTEJN SUMBRE SUSANA B | Vice President | 18151 NE 31ST CT., AVENTURA, FL, 33160 |
| SUMBRE JORGE HSr. | Agent | 18151 NE 31ST CT., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-21 | SUMBRE, JORGE H, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 18151 NE 31ST CT., #1015, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-27 | 18151 NE 31ST CT., #1015, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-27 | 18151 NE 31ST CT., #1015, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-03-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
