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SUNS JEWEL GROUP USA, INC. - Florida Company Profile

Company Details

Entity Name: SUNS JEWEL GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNS JEWEL GROUP USA, 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 Sep 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000090784
FEI/EIN Number 651043109

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 BRICKELL BAY DRIVE SUITE 1704, MIAMI, FL, 33131
Mail Address: 12445 NW 10TH CT, FORT LAUDERDALE, FL, 33323
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YUEN MAURICE Director 1001 BRICKELL BAY DRIVE SUITE 1704, MIAMI, FL, 33131
YUEN MAURICE President 1001 BRICKELL BAY DRIVE SUITE 1704, MIAMI, FL, 33131
SANTIAGO J. PADILLA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2001-05-15 1001 BRICKELL BAY DRIVE SUITE 1704, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2001-05-15
Domestic Profit 2000-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State