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SOSUMI HOLDINGS, INC. - Florida Company Profile

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Company Details

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

SOSUMI HOLDINGS, 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: 24 Nov 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P15000095765
FEI/EIN Number 81-0712165

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

Address: 4408 Corporate Sq., Naples, FL, 34104, US
Mail Address: 4408 Corporate Sq., Naples, FL, 34104, US
ZIP code: 34104
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HELD RODNEY R President 4408 Corporate Sq., Naples, FL, 34104
HELD RODNEY R Agent 4408 Corporate Sq., NAPLES, FL, 34104

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7MYE5
UEI Expiration Date:
2021-03-11

Business Information

Doing Business As:
INTECH PRINTING AND DIRECT MAIL
Activation Date:
2020-03-11
Initial Registration Date:
2016-06-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7MYE5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-01-21
CAGE Expiration:
2026-01-25
SAM Expiration:
2022-01-21

Contact Information

POC:
LORI HAJOST

Form 5500 Series

Employer Identification Number (EIN):
810712165
Plan Year:
2023
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000101326 INTECH PRINTING & DIRECT MAIL, INC. EXPIRED 2019-09-16 2024-12-31 - 4408 COPORATE SQ, NAPLES, FL, 34104
G16000004514 INTECH PRINTING & DIRECT MAIL ACTIVE 2016-01-12 2026-12-31 - 4408 CORPORATE SQ, NAPLES, FL, 34104
G16000004526 NAPLES GRAPHICS AND PRINTING ACTIVE 2016-01-12 2026-12-31 - 4408 CORPORATE SQ, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-30 HELD, RODNEY R -
CHANGE OF PRINCIPAL ADDRESS 2016-05-02 4408 Corporate Sq., Naples, FL 34104 -
CHANGE OF MAILING ADDRESS 2016-05-02 4408 Corporate Sq., Naples, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2016-05-02 4408 Corporate Sq., NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-05-02
Domestic Profit 2015-11-24

USAspending Awards / Financial Assistance

Date:
2023-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
517900.00
Total Face Value Of Loan:
517900.00
Date:
2016-01-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2387500.00
Total Face Value Of Loan:
2387500.00

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$334,105
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$334,105
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$337,288.28
Servicing Lender:
Gulf Coast Bank and Trust Company
Use of Proceeds:
Payroll: $334,103
Utilities: $1
Jobs Reported:
52
Initial Approval Amount:
$517,900
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$517,900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$526,071.31
Servicing Lender:
Gulf Coast Bank and Trust Company
Use of Proceeds:
Payroll: $388,425
Utilities: $129,475

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Date of last update: 02 Jul 2025

Sources: Florida Department of State