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GRUPO SUMO INC. - Florida Company Profile

Company Details

Entity Name: GRUPO SUMO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO SUMO 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: 13 Mar 2019 (6 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: P19000023320
Address: 4301 SOUTH FLAMINGO RD, SUITE 106-214, DAVIE, FL, 33330
Mail Address: 4301 SOUTH FLAMINGO RD, SUITE 106-214, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ JULIO A Manager 4301 SOUTH FLAMINGO RD. SUIT 106-214, DAVIE, FL, 33330
PACHECO ANTONIO Manager 4301 S FLAMINGO RD. SUIT 106-214, DAVIE,, FL, 33330
MARQUEZ JULIO A Agent 4301 SOUTH FLAMINGO RD, DAVIE, FL, 33330

Events

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

Documents

Name Date
Domestic Profit 2019-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State