| Entity Name: | SUNAM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 25 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | N14000002930 |
| Address: | 925 S MILITARY TRAIL, D4, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 925 S MILITARY TRAIL, D4, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHORAM ABU MUSLEM | President | 109 ROYAL PINE CIRCLE N, ROYAL PALM BEACH, FL, 33411 |
| HUMBERTO MOLINA | Vice President | 5356 BOSQUIE LANE, WEST PALM BEACH, FL, 33415 |
| SIDDIQUI ALI | Agent | 925 S MILITARY TRAIL, WEST PALM BEACH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2014-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
