Search icon

SUN FINANCIAL CAPITAL CORPORATION - Florida Company Profile

Company Details

Entity Name: SUN FINANCIAL CAPITAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Jun 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: F21000004000
FEI/EIN Number 90-1509357

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 527 E WINDSOR RD, 213, GLENDALE, CA, 91205, US
Mail Address: 527 E WINDSOR RD, 213, GLENDALE, CA, 91205, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
REPUBLIC REGISTERED AGENT LLC Agent -
RAJU SAM RIJU Director 527 E WINDSOR RD, 213, GLENDALE, CA, 91205

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-29 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-06 527 E WINDSOR RD, 213, GLENDALE, CA 91205 -
CHANGE OF MAILING ADDRESS 2022-05-06 527 E WINDSOR RD, 213, GLENDALE, CA 91205 -

Documents

Name Date
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-06
Foreign Profit 2021-06-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State