| Entity Name: | SUMIORCA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMIORCA TRADING CORPORATION 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: | 31 Aug 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000062324 |
| FEI/EIN Number |
650435505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1456 NW 78TH AVE, MIAMI, FL, 33126, US |
| Mail Address: | 7951-53 NW 21 ST, MIAMI, FL, 33122 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESSOLANO JOSE | Director | AVE URDANETA EDIFICIO PROTEXO PISO 11, CARACAS, VENEZUELA |
| ADOLFO MORENO | Agent | 1456 NW 78TH AVE, MIAMI, FL, 33126 |
| MASSO VICTOR | President | AVE URDANETA EDIFICIO PROTEXO PISO 11, CARACAS, VENEZUELA |
| MASSO VICTOR | Secretary | AVE URDANETA EDIFICIO PROTEXO PISO 11, CARACAS, VENEZUELA |
| MASSO VICTOR | Treasurer | AVE URDANETA EDIFICIO PROTEXO PISO 11, CARACAS, VENEZUELA |
| PESSOLANO JOSE | Vice President | AVE URDANETA EDIFICIO PROTEXO PISO 11, CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-06 | 1456 NW 78TH AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-06 | ADOLFO MORENO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-06 | 1456 NW 78TH AVE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
