| Entity Name: | SUMISTETIC IMPORT USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMISTETIC IMPORT USA, 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: | 31 Oct 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000137942 |
| FEI/EIN Number |
205809420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13974 SW 260 STREET, 104, MIAMI, FL, 33032 |
| Mail Address: | 13974 SW 260 STREET, 104, MIAMI, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ IGNACIO | President | 13974 SW 260 STREET STE. 104, MIAMI, FL, 33032 |
| FERNANDEZ CARMEN A | Vice President | 13974 SW 260 STREET STE. 104, MIAMI, FL, 33032 |
| FERNANDEZ IGNACIO | Agent | 13974 SW 260 STREET, MIAMI, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-11 |
| Domestic Profit | 2006-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
