| Entity Name: | SUNSTATE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE TRADING CORP. 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: | 19 May 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: | P00000049563 |
| FEI/EIN Number |
651009378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11000 N.W. 32ND AVENUE, MIAMI, FL, 33167 |
| Mail Address: | 11000 N.W. 32ND AVENUE, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENARROUCH SALOMON | President | 900 BAY DRIVE #325, MIAMI BEACH, FL, 33141 |
| SALAMA ALBERTO M | Secretary | 401 HOLIDAY DR, HALLANDALE, FL, 33009 |
| SALAMA SAMUEL M | Treasurer | 21155 HELMSMAN DR UNIT M-12, AVENTURA, FL, 33180 |
| SALAMA ELIAS M | Vice President | 3802 N.E. 207 ST TH-7, AVENTURA, FL, 33180 |
| BENARROCH SALOMON | Agent | 11000 N.W. 32ND AVENUE, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-16 | BENARROCH, SALOMON | - |
| AMENDMENT | 2000-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-17 | 11000 N.W. 32ND AVENUE, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-17 | 11000 N.W. 32ND AVENUE, MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-17 | 11000 N.W. 32ND AVENUE, MIAMI, FL 33167 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-08-16 |
| Amendment | 2000-11-17 |
| Domestic Profit | 2000-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
