| Entity Name: | SUMA CONSULTING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMA CONSULTING & INVESTMENTS, 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: |
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: | 25 Apr 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 May 2010 (15 years ago) |
| Document Number: | P06000058390 |
| FEI/EIN Number |
204774933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1081 NW 31st Ave, Pompano Beach, FL, 33069, US |
| Mail Address: | 2221 Mariner Ct, Dania Beach, FL, 33312, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMA CONSULTING INVESTMENTS, 401 K PROFIT SHARING PLAN TRUST | 2012 | 204774933 | 2013-09-11 | SUMA CONSULTING & INVESTMENTS | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-09-11 |
| Name of individual signing | SUMA CONSULTING INVESTMENTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 9545400087 |
| Plan sponsor’s address | 2221 MARINER CT, FORT LAUDERDALE, FL, 33312 |
Signature of
| Role | Plan administrator |
| Date | 2013-12-13 |
| Name of individual signing | SUMA CONSULTING INVESTMENTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 9545400087 |
| Plan sponsor’s address | 2221 MARINER CT, FORT LAUDERDALE, FL, 33312 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-05 |
| Name of individual signing | SUMA CONSULTING INVESTMENTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MAURICIO | President | 2221 MARINER CT, FORT LAUDERDALE, FL, 33312 |
| RODRIGUEZ MAURICIO | Agent | 2221 MARINER CT, FORT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000130504 | NATIVO INC. | ACTIVE | 2009-07-02 | 2029-12-31 | - | 2221 MARINER CT, DANIA BEACH, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 1081 NW 31st Ave, Unit A -5, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 1081 NW 31st Ave, Unit A -5, Pompano Beach, FL 33069 | - |
| AMENDMENT | 2010-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-19 | RODRIGUEZ, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 2221 MARINER CT, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-04-10 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINITIVE CONTRACT | AWARD | 68HERC25C0027 | 2024-12-16 | 2025-06-15 | 2025-06-15 | |||||||||||||||||||||||||
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| Obligated Amount | 100000.00 |
| Current Award Amount | 100000.00 |
| Potential Award Amount | 100000.00 |
Description
| Title | EPA SBIR FY25 PHASE I IMPROVE AND ENHANCE A DEVICE AND METHOD TO EXTRACT CERAMIC TILES WITHOUT DAMAGING THEM |
| NAICS Code | 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY) |
| Product and Service Codes | AJ12: GENERAL SCIENCE AND TECHNOLOGY R&D SERVICES; GENERAL SCIENCE AND TECHNOLOGY; APPLIED RESEARCH |
Recipient Details
| Recipient | SUMA CONSULTING & INVESTMENTS, INC. |
| UEI | CYK6ABEYAA31 |
| Recipient Address | UNITED STATES, 1081 NW 31ST AVE UNIT A # 4, POMPANO BEACH, BROWARD, FLORIDA, 330691110 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1040667101 | 2020-04-09 | 0455 | PPP | 2221 Mariner Court, FORT LAUDERDALE, FL, 33312-5216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3157880 | SUMA CONSULTING & INVESTMENTS, INC. | NATIVO INC. | CYK6ABEYAA31 | 1081 NW 31ST AVE UNIT A # 4, POMPANO BEACH, FL, 33069-1110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 524298 |
| NAICS Code's Description | All Other Insurance Related Activities |
| Buy Green | Yes |
| Code | 238330 |
| NAICS Code's Description | Flooring Contractors |
| Buy Green | Yes |
| Code | 238340 |
| NAICS Code's Description | Tile and Terrazzo Contractors |
| Buy Green | Yes |
| Code | 524291 |
| NAICS Code's Description | Claims Adjusting |
| Buy Green | Yes |
| Code | 541715 |
| NAICS Code's Description | Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology) General 1000 Employees Small Business Size Standard: [Yes]Special 1500 Employees Aircraft, Aircraft Engine and Engine Parts: [Yes]Special 1250 Employees Other Aircraft Parts and Auxiliary Equipment: [Yes]Special 1250 Employees Guided Missiles and Space Vehicles, Their Propulsion Units and Propulsion Parts: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 May 2025
Sources: Florida Department of State
