| Entity Name: | SUMICOM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMICOM 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: | 10 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P08000100657 |
| FEI/EIN Number |
300512064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132, US |
| Mail Address: | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLABON DIANA C | Director | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| VILLABON DIANA C | Agent | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000106520 | CORPORACION NFJ C.A. | EXPIRED | 2019-09-30 | 2024-12-31 | - | 1717 NORTH BAYSHORE DRIVE 125, MIAMI,, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | VILLABON, DIANA CRISTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-20 | 1717 NORTH BAYSHORE DRIVE, 125, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-20 | 1717 NORTH BAYSHORE DRIVE, 125, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-20 | 1717 NORTH BAYSHORE DRIVE, 125, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-09-04 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-09-30 |
| ANNUAL REPORT | 2019-08-20 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-05-19 |
| ANNUAL REPORT | 2015-04-22 |
| AMENDED ANNUAL REPORT | 2014-10-21 |
| REINSTATEMENT | 2014-09-30 |
| Amendment | 2013-09-04 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
