Search icon

SUDAMERIS INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: SUDAMERIS INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUDAMERIS INVESTMENT CORP. 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 1995 (30 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P95000020858
FEI/EIN Number 593303621

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2311 Carrington Dr, Orlando, FL, 32807, US
Mail Address: 2311 Carrington Dr, Orlando, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ HORACIO E Director 2311 Carrington Dr, Orlando, FL, 32807
MARTINEZ HORACIO E Agent 2311 Carrington Dr, Orlando, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 2311 Carrington Dr, Orlando, FL 32807 -
CHANGE OF MAILING ADDRESS 2020-06-26 2311 Carrington Dr, Orlando, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 2311 Carrington Dr, Orlando, FL 32807 -
REGISTERED AGENT NAME CHANGED 2008-03-14 MARTINEZ, HORACIO E -

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-05
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-03-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State