| Entity Name: | SUMA GROUP INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMA GROUP INVESTMENT, 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: | 05 Aug 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000065243 |
| FEI/EIN Number |
650680436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2903 SALZEDO ST, CORAL GABLES, FL, 33134 |
| Mail Address: | 2903 SALZEDO ST, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE RIBEAUX GUS M | Director | 2903 SALZEDO STREET, CORAL GABLES, FL, 33134 |
| DE RIBEAUX GUSTAVO A | Director | 8541 SW 27TH ST, MIAMI, FL, 33173 |
| DE RIBEAUX GUS M | Agent | 2903 SALZEDO ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-21 | DE RIBEAUX, GUS M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-04-06 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
