| Entity Name: | SUMBAY GIFTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMBAY GIFTS, 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: | 13 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000010268 |
| FEI/EIN Number |
200639437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17805 US HWY 192, CLERMONT, FL, 34711 |
| Mail Address: | 2310 BAESEL VIEW DR., ORLANDO, FL, 32835 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATBEH WAIL | President | 2310 BAESEL VIEW DR., ORLANDO, FL, 32835 |
| KATBEH WAIL | Agent | 17805 US HWY 192, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-21 | 17805 US HWY 192, CLERMONT, FL 34711 | - |
| NAME CHANGE AMENDMENT | 2004-01-29 | SUMBAY GIFTS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000974656 | LAPSED | 10-11061 SP 05 (08) | COUNTY, MIAMI-DADE COUNTY, FL | 2010-09-20 | 2015-10-12 | $3,590.97 | THE MIAMI HERALD MEDIA COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-07-21 |
| ANNUAL REPORT | 2005-04-27 |
| Name Change | 2004-01-29 |
| Domestic Profit | 2004-01-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
