| Entity Name: | SUNLIGHT TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNLIGHT TRADING, 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: | 23 May 1984 (41 years ago) |
| Date of dissolution: | 16 Jun 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jun 2003 (22 years ago) |
| Document Number: | H04909 |
| FEI/EIN Number |
592412479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7621 NW 37TH AVE, MIAMI, FL, 33147 |
| Mail Address: | 7621 NW 37TH AVE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATTAN RAHAMIN | Vice President | 7621 NW 37TH AVE, MIAMI, FL, 33147 |
| ABRAHAM KATTAN | Agent | 7621 NW 37TH AVE, MIAMI, FL, 33147 |
| KATTAN, ABRAHAM | President | 7621 NW 37TH AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-06-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000085224. MERGER NUMBER 100000045451 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 7621 NW 37TH AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-29 | 7621 NW 37TH AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-29 | ABRAHAM, KATTAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-29 | 7621 NW 37TH AVE, MIAMI, FL 33147 | - |
| AMENDMENT | 1988-09-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001165926 | ACTIVE | 1000000115835 | 26812 4104 | 2009-04-02 | 2029-04-22 | $ 345,092.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-06-10 |
| ANNUAL REPORT | 1996-06-12 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
