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3V SUMMA, CORP. - Florida Company Profile

Company Details

Entity Name: 3V SUMMA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3V SUMMA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Nov 2007 (17 years ago)
Document Number: P07000127267
FEI/EIN Number 261480522

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

Address: 115 SUNRISE DR., SUITE 3D, KEY BISCAYNE, FL, 33149
Mail Address: P.O. BOX 490153, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDERON MARIO R President P.O. BOX 490153, KEY BISCAYNE, FL, 33149
CALDERON MARIO R Vice President P.O. BOX 490153, KEY BISCAYNE, FL, 33149
CALDERON MARIO R Secretary P.O. BOX 490153, KEY BISCAYNE, FL, 33149
CALDERON MARIO R Treasurer P.O. BOX 490153, KEY BISCAYNE, FL, 33149
CALDERON MARIO R Agent 115 SUNRISE DR., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 115 SUNRISE DR., SUITE 3D, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 115 SUNRISE DR., SUITE 3D, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State