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  5. SULU ENTERPRISES, INC.

SULU ENTERPRISES, INC. - Florida Company Profile

Company Details

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

SULU 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: 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: 16 Feb 2015 (10 years ago)
Date of dissolution: 12 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2018 (7 years ago)
Document Number: P15000015563
FEI/EIN Number 47-3155195

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15984 SW 61 COURT, DAVIE, FL, 33331
Mail Address: 15984 SW 61 COURT, DAVIE, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SULU ENTERPRISES, INC. PENSION PLAN 2018 473155195 2019-04-21 SULU ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-16
Business code 561490
Sponsor’s telephone number 3054960008
Plan sponsor’s address 15984 SW 61ST COURT, DAVIE, FL, 33331
SULU ENTERPRISES, INC. PENSION PLAN 2017 473155195 2018-09-30 SULU ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-16
Business code 561490
Sponsor’s telephone number 3054960008
Plan sponsor’s address 15984 SW 61ST COURT, DAVIE, FL, 33331
SULU ENTERPRISES, INC. 401(K) PLAN 2017 473155195 2018-07-30 SULU ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-02-16
Business code 561490
Sponsor’s telephone number 3054960008
Plan sponsor’s address 15984 SW 61ST COURT, DAVIE, FL, 33331
SULU ENTERPRISES, INC. 401(K) PLAN 2016 473155195 2017-06-18 SULU ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-02-16
Business code 561490
Sponsor’s telephone number 3054960008
Plan sponsor’s address 15984 SW 61ST COURT, DAVIE, FL, 33331
SULU ENTERPRISES, INC. PENSION PLAN 2016 473155195 2017-09-26 SULU ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-16
Business code 561490
Sponsor’s telephone number 3054960008
Plan sponsor’s address 15984 SW 61ST COURT, DAVIE, FL, 33331
SULU ENTERPRISES, INC. PENSION PLAN 2015 473155195 2016-06-18 SULU ENTERPRISES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-16
Business code 561490
Sponsor’s telephone number 3054960008
Plan sponsor’s address 15984 SW 61ST COURT, DAVIE, FL, 33331
SULU ENTERPRISES, INC. 401(K) PLAN 2015 473155195 2016-05-30 SULU ENTERPRISES, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-02-16
Business code 561490
Sponsor’s telephone number 3054960008
Plan sponsor’s address 15984 SW 61ST COURT, DAVIE, FL, 33331

Key Officers & Management

Name Role Address
ARTEAGA LUIS President 15984 SW 61 COURT, DAVIE, FL, 33331
ARTEAGA SUSAN Secretary 15984 SW 61 COURT, DAVIE, FL, 33331
ARTEAGA LUIS Agent 15984 SW 61 COURT, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-12 - -

Documents

Name Date
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-08
Domestic Profit 2015-02-16

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ARTEAGA LUIS

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ANL CONSULTING LLC - Inactive
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ARTEAGA SUSAN

JAZA MANAGEMENT, INC. - Active
Domestic Profit (2015 )

Companies related by address

No other companies in our directory share the same address as SULU ENTERPRISES, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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