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SUMA CONSULTING & INVESTMENTS, INC.

Company Details

Entity Name: SUMA CONSULTING & INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

form 5500

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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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 2013-09-11
Name of individual signing SUMA CONSULTING INVESTMENTS
Valid signature Filed with authorized/valid electronic signature
SUMA CONSULTING INVESTMENTS 401 K PROFIT SHARING PLAN TRUST 2012 204774933 2013-12-13 SUMA CONSULTING & INVESTMENTS 11
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
SUMA CONSULTING INVESTMENTS, 401 K PROFIT SHARING PLAN TRUST 2012 204774933 2013-06-05 SUMA CONSULTING & INVESTMENTS 3
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

Agent

Name Role Address
RODRIGUEZ MAURICIO Agent 2221 MARINER CT, FORT LAUDERDALE, FL, 33312

President

Name Role Address
RODRIGUEZ MAURICIO President 2221 MARINER CT, FORT LAUDERDALE, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000130504 NATIVO INC. ACTIVE 2009-07-02 2029-12-31 No data 2221 MARINER CT, DANIA BEACH, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 1081 NW 31st Ave, Unit A -5, Pompano Beach, FL 33069 No data
CHANGE OF MAILING ADDRESS 2020-01-15 1081 NW 31st Ave, Unit A -5, Pompano Beach, FL 33069 No data
AMENDMENT 2010-05-19 No data No data
REGISTERED AGENT NAME CHANGED 2010-05-19 RODRIGUEZ, MAURICIO No data
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 2221 MARINER CT, FORT LAUDERDALE, FL 33312 No data

Documents

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

Awards

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
Unique Award Key CONT_AWD_68HERC25C0027_6800_-NONE-_-NONE-
Awarding Agency Environmental Protection Agency
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Award Amounts

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State