| Entity Name: | SUMICEL-USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Aug 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2015 (9 years ago) |
| Document Number: | P04000124306 |
| FEI/EIN Number | 20-1583441 |
| Address: | 7620 NW 25TH. ST., SUITE #5, MIAMI, FL 33122 |
| Mail Address: | 7620 NW 25TH.ST, SUITE #5, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA, HELEN | Agent | 7620 NW 25TH. ST., SUITE #5, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| MEDINA, HELEN | President | 7620 NW 25TH. ST., SUITE #5 MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-10-28 | No data | No data |
| AMENDMENT | 2014-11-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-15 | 7620 NW 25TH. ST., SUITE #5, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-15 | 7620 NW 25TH. ST., SUITE #5, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-15 | 7620 NW 25TH. ST., SUITE #5, MIAMI, FL 33122 | No data |
| AMENDMENT | 2004-09-17 | No data | No data |
| 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 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
