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  5. SULU ENTERPRISES, INC.

SULU ENTERPRISES, INC.

Company Details

Entity Name: SULU ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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
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. 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
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

Agent

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

President

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

Secretary

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-12 No data No data

Documents

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

Related by officers

ARTEAGA, LUIS

EXECUTIVE TRANSPORTATION SERVICES, INC. ANL CONSULTING LLC CALUSA COFFEE ROASTERS, LLC JAZA MANAGEMENT, INC. FLIP PLUS LLC HAN'EI SERVICES CORP CHILO'S CARPENTRY, LLC NDA STUCCO WORKS, LLC NDA PLASTERING LLC RUDY`S FOOD & MARKET LLC

ARTEAGA, SUSAN

JAZA MANAGEMENT, INC.

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: Florida Department of State

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