SUMIG USA CORPORATION - Florida Company Profile
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| Entity Name: | SUMIG USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMIG USA CORPORATION 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: | 13 May 2015 (10 years ago) |
| Document Number: | P15000043232 |
| FEI/EIN Number |
47-4005159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1504 Eagle Court, Suite 8, Lewisville, TX, 75057, US |
| Mail Address: | 1504 Eagle Court, Suite 8, Lewisville, TX, 75057, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jewell Curtis E | Vice President | 909 Rose Avenue, North Bethesda, MD, 20852 |
| Johnson Kevin J | Director | 909 Rose Avenue, North Bethesda, MD, 20852 |
| Johnson Kevin J | President | 909 Rose Avenue, North Bethesda, MD, 20852 |
| Galbraith Lauren W | Vice President | 909 Rose Avenue, North Bethesda, MD, 20852 |
| Kurish Mark B | Vice President | 909 Rose Avenue, North Bethesda, MD, 20852 |
| McKenna Laura E | Vice President | 1504 Eagle Court, Lewisville, TX, 75057 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 1504 Eagle Ct, Suite 8, Lewisville, TX 75057 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 1504 Eagle Ct, Suite 8, Lewisville, TX 75057 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-01 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-05 |
| AMENDED ANNUAL REPORT | 2020-07-03 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-21 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State