Search icon

SUKINA, INC. - Florida Company Profile

Company Details

Entity Name: SUKINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUKINA, 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: 02 Aug 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P06000101354
FEI/EIN Number 205318434

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5942 34TH ST W #116, BRADENTON, FL, 34210
Mail Address: 5942 34TH ST W #116, BRADENTON, FL, 34210
ZIP code: 34210
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL-THABATA MOHAMMAD Director 5942 34 ST W #116, BRADENTON, FL, 34210
AL-THABATA MOHAMMAD Agent 5942 34 ST W #116, BRADENTON, FL, 34210

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-20 5942 34TH ST W #116, BRADENTON, FL 34210 -
CHANGE OF MAILING ADDRESS 2010-04-20 5942 34TH ST W #116, BRADENTON, FL 34210 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-20 5942 34 ST W #116, BRADENTON, FL 34210 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001246132 ACTIVE 1000000519664 MANATEE 2013-07-31 2033-08-07 $ 74,174.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001250233 LAPSED 2013CA2325 MANATEE COUNTY, TWELFTH JUDICI 2013-07-12 2018-08-14 $504,763.06 VICTORIA ESTATES, LTD., 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL 34201

Documents

Name Date
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-05-09
Domestic Profit 2006-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State