| Entity Name: | SUNNY TRADE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY TRADE INTERNATIONAL, 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: | 26 Jan 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000010857 |
| FEI/EIN Number |
650993368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9910 NW 80TH AVE 2V, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 9910 NW 80TH AVE 2V, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALA RICARDO | Director | 9910 NW 80 AVE. 2V, HIALEAH GARDENS, FL, 33016 |
| PERALA ALINA | Vice President | 9910 NW 80TH AVE. 2V, HIALEAH GARDENS, FL, 33016 |
| PERALA ALINA | Director | 9910 NW 80TH AVE. 2V, HIALEAH GARDENS, FL, 33016 |
| PERALTA RICARDO | Agent | 9910 NW 80 AVE 2V, HIALEAH GARDENS, FL, 33016 |
| PERALA RICARDO | President | 9910 NW 80 AVE. 2V, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-07 | 9910 NW 80TH AVE 2V, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-07 | 9910 NW 80TH AVE 2V, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-07 | 9910 NW 80 AVE 2V, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-09 |
| ANNUAL REPORT | 2001-02-07 |
| Domestic Profit | 2000-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
