| Entity Name: | SUMICORP GLOBAL SERVICE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMICORP GLOBAL SERVICE 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: | 03 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000011530 |
| FEI/EIN Number |
61-1815961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15084 SW 104 ST., APT. 1007, MIAMI, FL, 33196 |
| Mail Address: | 15084 SW 104 ST., APT. 1007, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO ROSALES NELSON G | Director | 15084 SW 104 ST., APT. 1007, MIAMI, FL, 33196 |
| REMOLINA ROA LUIS E | Vice President | 15084 SW 104 ST., APT. 1007, MIAMI, FL, 33196 |
| ROMERO ROSALES NELSON G | Agent | 15084 SW 104 ST., APT. 1007, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000085795 | COVENPROME REMOLINA | ACTIVE | 2020-07-21 | 2025-12-31 | - | 15084 SW 104 ST., APT. 1007, MIAMI, FL, 33196 |
| G19000079986 | BHIO-MED USA | EXPIRED | 2019-07-26 | 2024-12-31 | - | 15084 SW 104 ST, 1007, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2019-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-08-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| Domestic Profit | 2017-02-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
