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SUGO, INC. - Florida Company Profile

Company Details

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

SUGO, 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: 11 Aug 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000117107
FEI/EIN Number 202273615

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

Address: 1745 JAMES AVE, MIAMI BEACH, FL, 33139
Mail Address: 4770 BISCAYNE BLVD, SUITE 680, MIAMI, FL, 33137
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILLANTE THOMAS Director 4770 BISCAYNE BLVD STE 60, MIAMI, FL, 33137
HELLMAN MAYNARD J Agent 2999 NE 191 ST PH 8, AVENTUREA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-03-02 1745 JAMES AVE, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-30 1745 JAMES AVE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2007-03-02
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-05-09
Domestic Profit 2004-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State