| Entity Name: | SUGESA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUGESA INTERNATIONAL, 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: | 06 Jul 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000052189 |
| FEI/EIN Number |
650610594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2475 BRICKELL AVE, 701, MIAMI, FL, 33129, US |
| Mail Address: | 2475 BRICKELL AVE, 701, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA GERARDO P | President | 2475 BRICKELL AVE, MIAMI, FL, 33129 |
| ZAMORA GERARDO P | Secretary | 2475 BRICKELL AVE, MIAMI, FL, 33129 |
| ZAMORA GERARDO P | Treasurer | 2475 BRICKELL AVE, MIAMI, FL, 33129 |
| ZAMORA GERARDO P | Director | 2475 BRICKELL AVE, MIAMI, FL, 33129 |
| LIRA CECILIA R | Vice President | 2475 BRICKELL AVE, MIAMI, FL, 33129 |
| LIRA CECILIA R | Director | 2475 BRICKELL AVE, MIAMI, FL, 33129 |
| ANTON EDUARDO | Agent | 1395 CORAL WAY., SUITE 406, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2005-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-03 | 2475 BRICKELL AVE, 701, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-03 | 2475 BRICKELL AVE, 701, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | 1395 CORAL WAY., SUITE 406, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2001-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-11 | ANTON, EDUARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-08-22 |
| ANNUAL REPORT | 2006-05-11 |
| REINSTATEMENT | 2005-11-09 |
| ANNUAL REPORT | 2004-09-08 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-09-03 |
| REINSTATEMENT | 2001-05-11 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-03-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
