SUN POWER MARINE, INC. - Florida Company Profile
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| Entity Name: | SUN POWER MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN POWER MARINE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | 636430 |
| FEI/EIN Number |
591933255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7630 N W 63RD STREET, MIAMI, FL, 33166, US |
| Mail Address: | P.O. BOX 668890, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLSON, BEN | President | 6200 SW 86TH ST, MIAMI, FL, 33143 |
| OLSON, BEN | Director | 6200 SW 86TH ST, MIAMI, FL, 33143 |
| BUTLER, PAUL H | Secretary | 7640 NW 63rd Street, Miami, FL, 33166 |
| BUTLER, PAUL H | Director | 7640 NW 63rd Street, Miami, FL, 33166 |
| OLSON MATTHEW R | Director | 6825 SW 70th AVENUE, MIAMI, FL, 33143 |
| ARMINIUS LAW PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000044256 | AMERICAS TRADE & SUPPLY COMPANY | ACTIVE | 2024-04-02 | 2029-12-31 | - | P O BOX 668890, MIAMI, FL, 33166 |
| G14000084241 | AMERICAS TRADE & SUPPLY COMPANY | EXPIRED | 2014-08-15 | 2019-12-31 | - | P.O BOX 668890, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 7630 N W 63RD STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Arminius Law PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 8325 N.E. 2nd Avenue, Suite 103, Miami, FL 33138 | - |
| REINSTATEMENT | 2022-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-02 | 7630 N W 63RD STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| REINSTATEMENT | 2022-10-03 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State