| Entity Name: | SUMITREX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMITREX CORP 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: | 04 Apr 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000030193 |
| FEI/EIN Number |
821077694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10655 NW 122 ST, UNIT 19, MEDLEY, FL, 33178, US |
| Mail Address: | 10655 NW 122 ST, UNIT 19, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA RICARDO JOSE | President | 10655 NW 122 ST, MEDLEY, FL, 33178 |
| LOPEZ DIAZ JOEL JOSE | Vice President | 10655 NW 122 ST, MEDLEY, FL, 33178 |
| LOPEZ PERDOMO JANETH | Vice President | 10655 NW 122 ST, MEDLEY, FL, 33178 |
| LOPEZ DIAZ LUIS J | Vice President | 10655 NW 122 ST, MEDLEY, FL, 33178 |
| MORA PERALTA RICARDO JOSE | Agent | 10655 NW 122 ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2017-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-15 | 10655 NW 122 ST, UNIT 19, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-15 | 10655 NW 122 ST, UNIT 19, MEDLEY, FL 33178 | - |
| AMENDMENT | 2017-05-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-11 | 10655 NW 122 ST, UNIT 19, MEDLEY, FL 33178 | - |
| AMENDMENT | 2017-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-09 |
| Amendment | 2017-06-15 |
| Amendment | 2017-05-11 |
| Domestic Profit | 2017-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
