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SUMIGLOBAL CA INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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