| Entity Name: | SUMIGLOBAL CA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMIGLOBAL CA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2023 (a year ago) |
| Document Number: | P19000058801 |
| FEI/EIN Number |
84-2460992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11352 WEST STATE RD 84 SUITE 198, DAVIE, FL, 33325, US |
| Mail Address: | 11352 WEST STATE RD 84 SUITE 198, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DEVIS LEOPOLDO | President | 1680 MICHIGAN AVE STE 1016, MIAMI BEACH, FL, 33139 |
| ZAMBRANO BLANCA | Agent | 11352 West State Road 84 Suite 198, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 11352 West State Road 84 Suite 198, DAVIE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 11352 WEST STATE RD 84 SUITE 198, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 11352 WEST STATE RD 84 SUITE 198, DAVIE, FL 33325 | - |
| REINSTATEMENT | 2023-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-08 | ZAMBRANO, BLANCA | - |
| REINSTATEMENT | 2022-07-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| REINSTATEMENT | 2023-10-05 |
| REINSTATEMENT | 2022-07-08 |
| ANNUAL REPORT | 2020-01-30 |
| Domestic Profit | 2019-07-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
