| Entity Name: | GRUPO EMPRESARIAL SUMITEX, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO EMPRESARIAL SUMITEX, CORP. 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: | 02 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000062239 |
| FEI/EIN Number |
204804928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 755 SHOTGUN RD., SUNRISE, FL, 33326 |
| Mail Address: | 755 SHOTGUN RD., SUNRISE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIAGA MILAGRO | Vice President | 755 SHOTGUN RD., SUNRISE, FL, 33326 |
| ANDRADE MARIO HUGO | Director | 755 SHOTGUN RD, SUNRISE, FL, 33326 |
| ARRIAGA MILAGRO | Director | 755 SHOTGUN RD., SUNRISE, FL, 33326 |
| ANDRADE MARIO HUGO | President | 755 SHOTGUN RD, SUNRISE, FL, 33326 |
| ANDRADE MARIO HUGO | Secretary | 755 SHOTGUN RD, SUNRISE, FL, 33326 |
| ANDRADE MARIO HUGO | Treasurer | 755 SHOTGUN RD, SUNRISE, FL, 33326 |
| GBS CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-12 | 755 SHOTGUN RD., SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-12 | 755 SHOTGUN RD., SUNRISE, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-08-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-12 |
| ANNUAL REPORT | 2007-03-21 |
| Amendment | 2006-08-21 |
| Domestic Profit | 2006-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
