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SUMA SAPO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SUMA SAPO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMA SAPO ENTERPRISES, 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: 08 Mar 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jan 2011 (14 years ago)
Document Number: P04000042051
FEI/EIN Number 201303123

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

Address: 20210 NW 7th Street, Pembroke Pines, FL, 33029, US
Mail Address: 20210 NW 7th Street, Pembroke Pines, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECERRA CHRISTIAN J President 20210 NW 7th Street, Pembroke Pines, FL, 33029
BECERRA CHRISTIAN J Agent 20210 NW 7th Street, Pembroke Pines, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000089789 JUEGO DE SAPO GAME - SUMA SAPO ACTIVE 2021-07-08 2026-12-31 - 20210 NW 7TH STREET, PEMBROKE PINES, FL, 33029
G14000049162 COMO TE LLAMA APPAREL EXPIRED 2014-05-19 2019-12-31 - 10097 CLEARY BLVD, #318, PLANTATION, FL, 33324
G12000041233 JUEGO DE SAPO EXPIRED 2012-05-01 2017-12-31 - 20210 NW 7TH STREET, PEMBROKE PINES, FL, 33029
G12000038027 SAPO MIAMI EXPIRED 2012-04-22 2017-12-31 - 20210 NW 7TH STREET, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-08-25 20210 NW 7th Street, Pembroke Pines, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-25 20210 NW 7th Street, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2017-08-08 20210 NW 7th Street, Pembroke Pines, FL 33029 -
REINSTATEMENT 2011-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000002493 TERMINATED 1000000766572 BROWARD 2017-12-19 2037-12-28 $ 3,386.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-06-30
ANNUAL REPORT 2020-08-25
ANNUAL REPORT 2019-07-18
ANNUAL REPORT 2018-05-30
ANNUAL REPORT 2017-08-08
ANNUAL REPORT 2016-09-02
ANNUAL REPORT 2015-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State