| Entity Name: | SUMACHUASI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMACHUASI, 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: | 18 Sep 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000120259 |
| FEI/EIN Number |
205604861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5383 NW DELL CT, PORT SAINT LUCIE, FL, 34986 |
| Mail Address: | 5383 NW DELL CT, PORT SAINT LUCIE, FL, 34986 |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARSALLO PATRICIA | Director | 5383 NW DELL CT, PORT SAINT LUCIE, FL, 34986 |
| BARSALLO JULIO C | Director | 5383 NW DELL CT, PORT SAINT LUCIE, FL, 34986 |
| BARSALLO PATRICIA | Agent | 5383 NW DELL CT, PORT ST LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-09 | BARSALLO, PATRICIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 5383 NW DELL CT, PORT SAINT LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 5383 NW DELL CT, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-06 | 5383 NW DELL CT, PORT ST LUCIE, FL 34986 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-01 |
| Domestic Profit | 2006-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
