SUMICEL-USA, CORP. - Florida Company Profile
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| Entity Name: | SUMICEL-USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMICEL-USA, CORP. 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: | 27 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2015 (10 years ago) |
| Document Number: | P04000124306 |
| FEI/EIN Number |
201583441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7620 NW 25TH. ST., SUITE #5, MIAMI, FL, 33122, US |
| Mail Address: | 7620 NW 25TH.ST, SUITE #5, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA HELEN | President | 7620 NW 25TH. ST., MIAMI, FL, 33122 |
| MEDINA HELEN | Agent | 7620 NW 25TH. ST., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-10-28 | - | - |
| AMENDMENT | 2014-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-15 | 7620 NW 25TH. ST., SUITE #5, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-15 | 7620 NW 25TH. ST., SUITE #5, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-15 | 7620 NW 25TH. ST., SUITE #5, MIAMI, FL 33122 | - |
| AMENDMENT | 2004-09-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000263457 | ACTIVE | 2023-027969-CA-01 | CIRCUIT COURT FOR 11TH CIRCUIT | 2024-04-02 | 2029-05-06 | $87,170.00 | AAA ELECTRONICS, INC., 8C GREAT MEADOW LANE, EAST HANOVER, NJ 07936 |
| J24000104024 | ACTIVE | 2023-19257 CA 01 | MIAMI DADE 11TH CIRCUIT COURT | 2024-02-06 | 2029-02-23 | $1,023,000.89 | CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2017-06-14 |
| ANNUAL REPORT | 2017-03-16 |
| AMENDED ANNUAL REPORT | 2016-04-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State