| Entity Name: | SUMELAGO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMELAGO USA, 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: |
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: | 16 May 1995 (30 years ago) |
| Date of dissolution: | 31 Mar 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 1997 (28 years ago) |
| Document Number: | P95000038879 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, SUITE 2000, MIAMI, FL, 33166, US |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 2000, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITALE CAARLO | President | CALLE 72 Y AVE. 2-A, EDIFICO DONEY, #9, MARACAIBO ZULIA, VENEZUELA |
| VITALE CAARLO | Secretary | CALLE 72 Y AVE. 2-A, EDIFICO DONEY, #9, MARACAIBO ZULIA, VENEZUELA |
| VITALE CAARLO | Treasurer | CALLE 72 Y AVE. 2-A, EDIFICO DONEY, #9, MARACAIBO ZULIA, VENEZUELA |
| VITALE CAARLO | Director | CALLE 72 Y AVE. 2-A, EDIFICO DONEY, #9, MARACAIBO ZULIA, VENEZUELA |
| VITALE KARIN | Director | CALLE 72 Y AVE. 2-A, EDIFICO DONEY, #9, MARACAIBO ZULIA, VENEZUELA |
| WLMC REGISTERED AGENTS INC. | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 701 BRICKELL AVENUE, SUITE 2000, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 701 BRICKELL AVENUE, SUITE 2000, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-03-31 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
