| Entity Name: | SUMAK TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMAK TRADE 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 Dec 2023 (a year ago) |
| Document Number: | P23000086714 |
| FEI/EIN Number |
99-0426584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 PINES BLVD, SUITE 3015, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15800 PINES BLVD, SUITE 3015, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZMINO HIDALGO DIANA CAROLINA | President | 15800 PINES BLVD SUITE 3015, PEMBROKE PINES, FL, 33027 |
| GUERRON GRANDA JOSE LUIS | Director | 15800 PINES BLVD SUITE 3015, PEMBROKE PINES, FL, 33027 |
| PUENTE MONCAYO DIEGO LEONARDO | Director | 15800 PINES BLVD SUITE 3015, PEMBROKE PINES, FL, 33027 |
| FREDERICK GABRIEL F | Director | 15800 PINES BLVD SUITE 3015, PEMBROKE PINES, FL, 33027 |
| PAZMINO BOLANOS JENNIFER E | Director | 15800 PINES BLVD SUITE 3015, PEMBROKE PINES, FL, 33027 |
| TAX CARE MIRAMAR | Agent | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | TAX CARE MIRAMAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Domestic Profit | 2023-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
