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INTERSUGAR INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: INTERSUGAR INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERSUGAR INVESTMENT 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: 23 Jun 2014 (11 years ago)
Document Number: P14000054056
FEI/EIN Number 47-1880625

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

Address: 6735 Conroy Road, Orlando, FL, 32835, US
Mail Address: 6735 Conroy Road, Orlando, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERSUGAR INVESTMENT INC 2023 471880625 2024-07-09 INTERSUGAR INVESTMENT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 523900
Sponsor’s telephone number 4075347545
Plan sponsor’s address 6735 CONROY ROAD SUITE 404, ORLANDO, FL, 32835

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Doria Simas George Vice President 6735 Conroy Road, Orlando, FL, 32835
Rodrigues Osvaldo B President 6735 Conroy Road, Orlando, FL, 32835
Doria Simas George Agent 6735 Conroy Road, Orlando, FL, 32835

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 Doria Simas, George -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 6735 Conroy Road, Suite 404, Orlando, FL 32835 -
CHANGE OF MAILING ADDRESS 2015-04-28 6735 Conroy Road, Suite 404, Orlando, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 6735 Conroy Road, Suite 404, Orlando, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
AMENDED ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-20
AMENDED ANNUAL REPORT 2018-08-17
ANNUAL REPORT 2018-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State