Search icon

SULEMA, INC. - Florida Company Profile

Company Details

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

SULEMA, 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: 29 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Mar 2022 (3 years ago)
Document Number: P15000064186
FEI/EIN Number 47-4662879

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

Address: 33 SE 4th Street, BOCA RATON, FL, 33432, US
Mail Address: 33 SE 4TH STREET, 101, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREVINO SULEMA Owne 55 NE SPANISH TRAIL, BOCA RATON, FL, 33432
TREVINO SULEMA Agent 55 NE SPANISH TRAIL, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000103388 COSMETIC DESIGN ACADEMY ACTIVE 2024-08-29 2029-12-31 - 33 SE 4TH STREET, 101, BOCA RATON, FL, 33432
G22000133696 CASA ACCESS ACTIVE 2022-10-26 2027-12-31 - 33 SE 4TH STREET, 101, BOCA RATON, FL, 33432
G18000077944 ACCESS THE MAGIC AND MYSTERY OF YOU EXPIRED 2018-07-18 2023-12-31 - 701 E PALMETTO PARK RD, BOCA RATON, FL, 33432
G16000036709 TROPICAL KERATIN EXPIRED 2016-04-11 2021-12-31 - 701 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-18 33 SE 4th Street, 101, BOCA RATON, FL 33432 -
REINSTATEMENT 2022-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 33 SE 4th Street, 101, BOCA RATON, FL 33432 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 55 NE SPANISH TRAIL, 105, BOCA RATON, FL 33432 -
REINSTATEMENT 2020-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-01-04 - -
REGISTERED AGENT NAME CHANGED 2017-01-04 TREVINO, SULEMA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-18
REINSTATEMENT 2022-03-02
REINSTATEMENT 2020-04-29
ANNUAL REPORT 2018-01-30
REINSTATEMENT 2017-01-04
Domestic Profit 2015-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State