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SUN PAPER COMPANY

Company Details

Entity Name: SUN PAPER COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Apr 1990 (35 years ago)
Date of dissolution: 02 Nov 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Nov 2020 (4 years ago)
Document Number: L65133
FEI/EIN Number 65-0197899
Address: 150 RETLAW COURT, DUNCAN, SC 29334
Mail Address: 7925 N.W. 12 STREET, 321, MIAMI, FL 33126
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUN PAPER COMPANY RETIREMENT PLAN AND TRUST 2012 650197899 2013-04-09 SUN PAPER COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 322100
Sponsor’s telephone number 3058870040
Plan sponsor’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2013-04-09
Name of individual signing RITA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-09
Name of individual signing RITA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
SUN PAPER COMPANY RETIREMENT PLAN AND TRUST 2011 650197899 2012-07-19 SUN PAPER COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 322100
Sponsor’s telephone number 3058870040
Plan sponsor’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 650197899
Plan administrator’s name SUN PAPER COMPANY
Plan administrator’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126
Administrator’s telephone number 3058870040

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing RITA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
SUN PAPER COMPANY RETIREMENT PLAN AND TRUST 2010 650197899 2011-07-28 SUN PAPER COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 322100
Sponsor’s telephone number 3058870040
Plan sponsor’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 650197899
Plan administrator’s name SUN PAPER COMPANY
Plan administrator’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126
Administrator’s telephone number 3058870040

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing RITA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
SUN PAPER COMPANY RETIREMENT PLAN AND TRUST 2009 650197899 2010-06-16 SUN PAPER COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 322100
Sponsor’s telephone number 3058870040
Plan sponsor’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 650197899
Plan administrator’s name SUN PAPER COMPANY
Plan administrator’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126
Administrator’s telephone number 3058870040

Signature of
Role Plan administrator
Date 2010-06-16
Name of individual signing RITA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RODRIGUEZ, RITA J Agent 7925 N.W. 12 STREET, 321, MIAMI, FL 33126

President

Name Role Address
SALGADO, JOSE R. President 7925 NW 12 STREET, SUITE 321, MIAMI, FL 33126

Director

Name Role Address
SALGADO, GRACIELA E. Director 7925 N.W. 12 STREET, SUITE 321, MIAMI, FL 33126
RODRIGUEZ, RITA J. Director 7925 N.W. 12 STREET, SUITE 321, MIAMI, FL 33126
SALGADO, JOSE R., JR. Director 150 RETLAW COURT, DUNCAN, SC 29334
SALGADO, JOSE R. Director 7925 NW 12 STREET, SUITE 321, MIAMI, FL 33126

Vice President

Name Role Address
SALGADO, GRACIELA E. Vice President 7925 N.W. 12 STREET, SUITE 321, MIAMI, FL 33126

Treasurer

Name Role Address
RODRIGUEZ, RITA J. Treasurer 7925 N.W. 12 STREET, SUITE 321, MIAMI, FL 33126

Secretary

Name Role Address
SALGADO, JOSE R., JR. Secretary 150 RETLAW COURT, DUNCAN, SC 29334

Events

Event Type Filed Date Value Description
CONVERSION 2020-11-02 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SUN PAPER COMPANY, LLC A NON QUALI. CONVERSION NUMBER 500000206875
CHANGE OF MAILING ADDRESS 2012-02-14 150 RETLAW COURT, DUNCAN, SC 29334 No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-14 7925 N.W. 12 STREET, 321, MIAMI, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-22 150 RETLAW COURT, DUNCAN, SC 29334 No data
REGISTERED AGENT NAME CHANGED 2008-01-22 RODRIGUEZ, RITA J No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000834672 TERMINATED 1000000307249 MIAMI-DADE 2013-04-26 2033-05-03 $ 911.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Conversion 2020-11-02
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2012-02-14

Related by officers

SALGADO, JOSE R.

AIR-OCEAN EXPORT CORPORATION P.P. GUN DEALERS, INC.

RODRIGUEZ, RITA J

UNITEK UNLIMITED, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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