| Entity Name: | SUL 595, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUL 595, 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: | 18 Nov 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P05000153154 |
| FEI/EIN Number |
870756560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19111 Collins Av, Sunny Isles beach, FL, 33160, US |
| Mail Address: | 19111 Collins Av, Sunny Isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTAN SIMON | President | 19111 collins av UNIT 1501, SUNNY ISLES, FL, 33160 |
| SULTAN SIMON | Treasurer | 19111 collins av UNIT 1501, SUNNY ISLES, FL, 33160 |
| SULTAN SIMON | Director | 19111 collins av UNIT 1501, SUNNY ISLES, FL, 33160 |
| SULTAN DANIEL | Vice President | 19490 ne 22nd road, north miami beach, FL, 33179 |
| SULTAN DANIEL | Secretary | 19490 ne 22nd road, north miami beach, FL, 33179 |
| Sultan Simon | Agent | 19111 Collins Av, Sunny Isles beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 19111 Collins Av, #1501, Sunny Isles beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 19111 Collins Av, #1501, Sunny Isles beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 19111 Collins Av, #1501, Sunny Isles beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | Sultan, Simon | - |
| AMENDMENT | 2015-11-06 | - | - |
| REINSTATEMENT | 2015-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-10 |
| REINSTATEMENT | 2015-02-23 |
| ANNUAL REPORT | 2013-04-10 |
| REINSTATEMENT | 2012-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
