| Entity Name: | SUGARMAN AUCTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUGARMAN AUCTION CORP 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 Jul 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P99000065621 |
| FEI/EIN Number |
650932810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GRASSO SCOTT C | President | 5944 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076 |
| GRASSO SCOTT C | Director | 5944 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076 |
| VITERI XAVIER | Agent | 6721 SW 69 TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 5944 CORAL RIDGE DR, SUITE #267, CORAL SPRINGS, FL 33076 | - |
| NAME CHANGE AMENDMENT | 2018-09-12 | SUGARMAN AUCTION CORP | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 5944 CORAL RIDGE DR, SUITE #267, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-22 | VITERI, XAVIER | - |
| AMENDMENT | 2007-01-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-12 | 6721 SW 69 TERRACE, MIAMI, FL 33143 | - |
| AMENDMENT | 2000-12-08 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-26 |
| Name Change | 2018-09-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4471707302 | 2020-04-29 | 0455 | PPP | 5944 Coral Ridge Dr #267, CORAL SPRINGS, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
