| Entity Name: | SUGAR INDUSTRY EQUIPMENT SALES & CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUGAR INDUSTRY EQUIPMENT SALES & CONSULTING, 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: | 31 Aug 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000077495 |
| FEI/EIN Number |
650950527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10871 NW 33 ST, MIAMI, FL, 33172 |
| Mail Address: | 10871 NW 33 ST, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARMIENTO MANUEL | President | 10871 NW 33 ST, MIAMI, FL, 33172 |
| SARMIENTO MANUEL | Secretary | 10871 NW 33 ST, MIAMI, FL, 33172 |
| SARMIENTO MANUEL | Vice President | 10871 NW 33 ST, MIAMI, FL, 33172 |
| SARMENTO MANUEL A | Agent | 10871 NW 33 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-21 | 10871 NW 33 ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-21 | 10871 NW 33 ST, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-21 | SARMENTO, MANUEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-21 | 10871 NW 33 ST, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900005838 | LAPSED | 06-02318-CC-05 | MIAMI-DADE COUNTY COURT | 2006-02-24 | 2011-04-21 | $13813.99 | THE RECOVAR GROUP, LLC, 11821 PARKLAWN DRIVE, SUITE 310, ROCKVILLE, MD 20852 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-02 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-08-21 |
| Domestic Profit | 1999-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
