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J. SUGARMAN ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: J. SUGARMAN ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J. SUGARMAN 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: 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: 05 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P04000151791
FEI/EIN Number 201843087

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

Address: 14343 Emerald Lake Drive, Delray Beach, FL, 33446, US
Mail Address: 14343 Emerald Lake Drive, Delray Beach, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUGARMAN JAY President 14343 EMERALD LAKE DR, DELRAY BEACH, FL, 33446
VITERI XAVIER Agent 6734 S.W. 69TH TERRACE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2015-01-15 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-17 14343 Emerald Lake Drive, Delray Beach, FL 33446 -
CHANGE OF MAILING ADDRESS 2013-01-17 14343 Emerald Lake Drive, Delray Beach, FL 33446 -
REGISTERED AGENT NAME CHANGED 2008-01-22 VITERI, XAVIER -
REGISTERED AGENT ADDRESS CHANGED 2008-01-22 6734 S.W. 69TH TERRACE, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-15
Amendment 2015-01-15
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-03-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State