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SUMANT ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SUMANT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMANT ENTERPRISES, 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: 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: 02 Apr 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: P10000028952
FEI/EIN Number 272258704

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

Address: 864 N. W. 170TH TERRRACE, PEMBROKE PINES, FL, 33028, US
Mail Address: 720 Southwest 98th Terrace, Pembroke Pines, FL, 33025, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POORAN DEREK President 864 N. W. 170 TERRACE, PEMBROKE PINES, FL, 33028
POORAN DEREK Secretary 864 N. W. 170 TERRACE, PEMBROKE PINES, FL, 33028
BAKSH SEAN Vice President 864 N. W. 170 TERRACE, PEMBROKE PINES, FL, 33028
Acosta Tax & Advisory Agent 9050 Pines Boulevard, Pembroke Pines, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 720 SW 98th Terrace, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 720 Southwest 98th Terrace, Pembroke Pines, FL 33025 -
CHANGE OF MAILING ADDRESS 2022-01-15 864 N. W. 170TH TERRRACE, PEMBROKE PINES, FL 33028 -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-12 9050 Pines Boulevard, Suite 345, Pembroke Pines, FL 33024 -
REGISTERED AGENT NAME CHANGED 2014-01-12 Acosta Tax & Advisory -
CHANGE OF PRINCIPAL ADDRESS 2012-01-07 864 N. W. 170TH TERRRACE, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-24
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State