Search icon

SUM531 INC. - Florida Company Profile

Company Details

Entity Name: SUM531 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUM531 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: 04 Jan 2018 (7 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: P18000001458
FEI/EIN Number 823926018

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

Address: 2001 NE 39 STREET, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 1700 DOVER ROAD, APT. 114, DELRAY BEACH, FL, 33445, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARMIN SUMONA Director 1700 DOVER ROAD, APT. 114, DELRAY BEACH, FL, 33445
SHARMIN SUMONA President 1700 DOVER ROAD, APT. 114, DELRAY BEACH, FL, 33445
SHARMIN SUMONA Secretary 1700 DOVER ROAD, APT. 114, DELRAY BEACH, FL, 33445
SHARMIN SUMONA Treasurer 1700 DOVER ROAD, APT. 114, DELRAY BEACH, FL, 33445
TRICK WILLIAM WJR. Agent 1216 E. ATLANTIC BLVD., POMPANO BEACH, FL, 33060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000010748 SHOP SMART FOOD STORE EXPIRED 2018-01-19 2023-12-31 - 2001 NE 39TH STREET, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State