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SUGARMAN REAL ESTATE CORP - Florida Company Profile

Company Details

Entity Name: SUGARMAN REAL ESTATE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUGARMAN REAL ESTATE 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: 12 Jul 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P18000060712
FEI/EIN Number 83-1192352

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

Address: 5944 CORAL RIDGE DRIVE,, SUITE #267, CORAL SPRINGS, FL, 33065, US
Mail Address: 5944 CORAL RIDGE DRIVE,, SUITE #267, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRASSO ANNETTE B President 4440 NW 105 TERRACE, CORAL SPRINGS, FL, 33065
GRASSO ANNETTE B Director 4440 NW 105 TERRACE, CORAL SPRINGS, FL, 33065
VITERI FINANCIAL CORPORATION Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2019-03-05 - -
REGISTERED AGENT NAME CHANGED 2019-03-04 Viteri Financial Corporation -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 6721 SW 69 TERRACE, SOUTH MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-28 5944 CORAL RIDGE DRIVE,, SUITE #267, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2018-11-28 5944 CORAL RIDGE DRIVE,, SUITE #267, CORAL SPRINGS, FL 33065 -
AMENDMENT 2018-10-18 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-05-01
Amendment 2019-03-05
ANNUAL REPORT 2019-03-04
Amendment 2018-10-18
Domestic Profit 2018-07-12

Date of last update: 01 May 2025

Sources: Florida Department of State