| Entity Name: | SULEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SULEO, 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: | 21 Aug 1996 (29 years ago) |
| Date of dissolution: | 14 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2015 (10 years ago) |
| Document Number: | P96000069736 |
| FEI/EIN Number |
650688733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 SE 5 Court, Deerfield Beach, FL, 33441, US |
| Mail Address: | % JOE GOLDSCHECK, 2801 NE 53 CT, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UMGEHER HERBERT L | Agent | 1555 SE 5 Court, Deerfield Beach, FL, 33441 |
| UMGEHER HERBERT L | President | 1555 SE 5 Court, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 1555 SE 5 Court, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-13 | 1555 SE 5 Court, Deerfield Beach, FL 33441 | - |
| REINSTATEMENT | 2012-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-06-17 | 1555 SE 5 Court, Deerfield Beach, FL 33441 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-14 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-26 |
| REINSTATEMENT | 2012-04-20 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-10 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
