| Entity Name: | SUGARMAN AUCTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jul 1999 (26 years ago) |
| Document Number: | P99000065621 |
| FEI/EIN Number | 650932810 |
| Address: | 5944 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 5944 CORAL RIDGE DR., CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITERI XAVIER | Agent | 6721 SW 69 TERRACE, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| GRASSO SCOTT C | President | 5944 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| GRASSO SCOTT C | Director | 5944 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2018-09-12 | SUGARMAN AUCTION CORP | No data |
| AMENDMENT | 2007-01-17 | No data | No data |
| AMENDMENT | 2000-12-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000655609 | ACTIVE | 1000000910622 | BROWARD | 2021-12-13 | 2041-12-22 | $ 9,084.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000488233 | TERMINATED | CACE 21-008483 | 17TH CIRCUIT BROWARD COUNTY | 2021-08-25 | 2026-09-29 | $57,542.34 | POOL & PATIO DEPOT, INC., 2201 WEST ATLANTIC BLVD., POMPANO BEACH, FL 33069 |
| J21000460349 | ACTIVE | CACE21004786 | BROWARD COUNTY, 17TH JUDICIAL | 2021-08-12 | 2026-09-13 | $817,866.38 | KEY STAR CAPITAL FUND II, L.P., P.O. BOX 1068, STAFFORD, TX 77477-1068 |
| J21000265565 | ACTIVE | CACE-20-011819 | BROWARD COUNTY | 2021-05-17 | 2026-06-01 | $80,629.15 | CAN CAPITAL ASSET SERVICING, INC., 2015 VAUGHN ROAD, BLDG. 500, KENNESAW, GA 30144 |
| J19000705408 | LAPSED | CACE-19-019162 | CIRCUIT COURT OF BROWARD COUNT | 2019-07-31 | 2024-10-30 | $115074.25 | GREEN CAPITAL FUNDING, LLC, 116 NASSAU STREET, 8TH FLOOR, NEW YORK, NY 10038 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
