| Entity Name: | SUMICONTRIAL GLOBAL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMICONTRIAL GLOBAL SERVICES, 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: | 01 Feb 2007 (18 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: | P07000014617 |
| FEI/EIN Number |
208353195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6943 NW 82 AVE, MIAMI, FL, 33166 |
| Mail Address: | 6943 NW 82 AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATORRE JUAN | President | 10730 NW 66 STREET, APT# A-304, DORAL, FL, 33178 |
| MCSPADDEN AMERICA R | Vice President | 10730 NW 66 STREET, APT # A-304, DORAL, FL, 33178 |
| ZAMBRANO EDGARD | Agent | 12515 NW 11 LANE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-28 | 6943 NW 82 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-28 | 6943 NW 82 AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-03 |
| Domestic Profit | 2007-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
