| Entity Name: | SUN SHOPPING CENTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN SHOPPING CENTERS, 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: | 15 May 1987 (38 years ago) |
| Date of dissolution: | 12 Mar 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Mar 1996 (29 years ago) |
| Document Number: | M52173 |
| FEI/EIN Number |
581776580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WAFRA INVESTMENT ADVISORY GROUP, 9 WEST 57TH STREET, 38TH FLOOR, NEW YORK, NY, 10019 |
| Mail Address: | C/O WAFRA INVESTMENT ADVISORY GROUP, 9 WEST 57TH STREET, 38TH FLOOR, NEW YORK, NY, 10019 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBUTO ANTHONY | Director | 9 WEST 57TH STREET, 38TH FLOOR, NEW YORK, NY, 10019 |
| KHOUJA MOHAMMAD | President | 9 WEST 57TH ST 38TH FLR, NEW YORK, NY, 10019 |
| KHOUJA MOHAMMAD | Director | 9 WEST 57TH ST 38TH FLR, NEW YORK, NY, 10019 |
| MINA WILLIAM | Vice President | 9 WEST 57TH ST 38TH FLR, NEW YORK, NY, 10019 |
| MINA WILLIAM | Secretary | 9 WEST 57TH ST 38TH FLR, NEW YORK, NY, 10019 |
| MINA WILLIAM | Director | 9 WEST 57TH ST 38TH FLR, NEW YORK, NY, 10019 |
| TOAN ROBERT | Assistant Secretary | 805 THIRD AVENUE, BAKER & MCKENZIE, NEW YORK, NY, 10022 |
| BARBUTO ANTHONY | Treasurer | 9 WEST 57TH STREET, 38TH FLOOR, NEW YORK, NY, 10019 |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-12 | C/O WAFRA INVESTMENT ADVISORY GROUP, 9 WEST 57TH STREET, 38TH FLOOR, NEW YORK, NY 10019 | - |
| REINSTATEMENT | 1996-03-12 | - | - |
| CORPORATE MERGER | 1996-03-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M87320. CORPORATE MERGER NUMBER 500000009535 |
| CHANGE OF MAILING ADDRESS | 1996-03-12 | C/O WAFRA INVESTMENT ADVISORY GROUP, 9 WEST 57TH STREET, 38TH FLOOR, NEW YORK, NY 10019 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-22 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-22 | CORPORATION INFORMATION SERVICES, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
