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SUMINISTROS DENTALES, INC - Florida Company Profile

Company Details

Entity Name: SUMINISTROS DENTALES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMINISTROS DENTALES, 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: 26 Sep 2011 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P11000084510
FEI/EIN Number NOT APPLICABLE

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

Address: 10821 NW 29 ST, DORAL, FL, 33172, US
Mail Address: 10821 NW 29 ST, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ GILDER President 10821 NW 29 ST, DORAL, FL, 33172
FERNANDEZ GILDER Director 10821 NW 29 ST, DORAL, FL, 33172
FERNANDEZ GILDER Treasurer 10821 NW 29 ST, DORAL, FL, 33172
MORENO CARLOS Vice President 10821 NW 29 ST, DORAL, FL, 33172
MORENO CARLOS Director 10821 NW 29 ST, DORAL, FL, 33172
MORENO CARLOS Agent 10821 NW 29 ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-10 10821 NW 29 ST, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-02-10 10821 NW 29 ST, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-10 10821 NW 29 ST, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2012-03-29 MORENO, CARLOS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000711367 TERMINATED 1000000482612 BROWARD 2013-04-01 2033-04-11 $ 2,298.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-29
Domestic Profit 2011-09-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State