| Entity Name: | SUN FEDERAL DETECTIVE BUREAU CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN FEDERAL DETECTIVE BUREAU CORPORATION 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: | 03 Mar 1977 (48 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 528654 |
| FEI/EIN Number |
659123271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 SW 58TH AVE. REAR, MIAMI, FL, 33144 |
| Mail Address: | 20 SW 58TH AVE. REAR, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL, JOSE M. | President | 2802 SW 21ST STREET, MIAMI, FL |
| CARVAJAL, JOSE M. | Secretary | 2802 SW 21ST STREET, MIAMI, FL |
| CARVAJAL, JAMES M. | Vice President | 13610 SW 119 STREET, MIAMI, FL |
| BECERRA, FELIPE | Treasurer | 1355 W. 53 STREET, HIALEAH, FL |
| CARVAJAL, JOSE M. | Agent | 2802 S.W. 21ST STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-22 | 2802 S.W. 21ST STREET, MIAMI, FL 33145 | - |
| REINSTATEMENT | 1991-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-22 | 20 SW 58TH AVE. REAR, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-22 | 20 SW 58TH AVE. REAR, MIAMI, FL 33144 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1988-10-11 | SUN FEDERAL DETECTIVE BUREAU CORPORATION | - |
| REINSTATEMENT | 1987-11-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
