| Entity Name: | SUMICARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMICARGO, 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 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000055876 |
| FEI/EIN Number |
161668124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8315 NW 64 ST., 1, MIAMI, FL, 33166, US |
| Mail Address: | 8315 NW 64 ST., 1, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCHELY CARLOS | President | 3923 SEGOVIA AV. #1, CORAL GABLES, FL, 33134 |
| BUCHELY CARLOS | Vice President | 3923 SEGOVIA AV. #1, CORAL GABLES, FL, 33134 |
| ABARCA LUCILA | Secretary | 3923 SEGOVIA AV. # 1, CORAL GABLES, FL, 33134 |
| BUCHELY CARLOS | Agent | 8315 NW 64 ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-22 | 8315 NW 64 ST., 1, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-22 | 8315 NW 64 ST., 1, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-22 | 8315 NW 64 ST., 1, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-22 |
| Domestic Profit | 2003-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
