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CONSULTING SUMA INC. - Florida Company Profile

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Company Details

Entity Name: CONSULTING SUMA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSULTING SUMA 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: 27 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 May 2023 (2 years ago)
Document Number: P12000019651
FEI/EIN Number 45-4645123

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

Address: 870 Water Tower Way, Hypoluxe, FL, 33462, US
Mail Address: 870 Water Tower Way, Hypoluxe, FL, 33462, US
ZIP code: 33462
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA JULIO President 870 Water Tower Way, Hypoluxe, FL, 33462
SOSA JULIO Agent 2647 cooper way, wellington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000076725 AIGROUP EXPIRED 2014-07-24 2019-12-31 - 15476 NW 77TH COURT, STE 181, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-26 870 Water Tower Way, 115, Hypoluxe, FL 33462 -
CHANGE OF MAILING ADDRESS 2023-05-26 870 Water Tower Way, 115, Hypoluxe, FL 33462 -
REINSTATEMENT 2023-05-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 2647 cooper way, wellington, FL 33414 -
REINSTATEMENT 2017-01-13 - -
REGISTERED AGENT NAME CHANGED 2017-01-13 SOSA, JULIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
REINSTATEMENT 2023-05-26
REINSTATEMENT 2017-01-13
ANNUAL REPORT 2013-08-21
Domestic Profit 2012-02-27

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Date of last update: 01 Jul 2025

Sources: Florida Department of State