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SUNAM CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Domestic Non-Profit 2014-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State