SUMA CONSULTING & INVESTMENTS, INC. - Florida Company Profile
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| 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 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MAURICIO | President | 2221 MARINER CT, FORT LAUDERDALE, FL, 33312 |
| RODRIGUEZ MAURICIO | Agent | 2221 MARINER CT, FORT LAUDERDALE, FL, 33312 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State