| Entity Name: | SUNLAND U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNLAND U.S.A., 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: | 27 Nov 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000109104 |
| FEI/EIN Number |
651056794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2155 HACIENDA TERR, WESTON, FL, 33327 |
| Mail Address: | 2155 HACIENDA TERR, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS CARLOS | Vice President | 18716 SW 27 CT, MIRAMAR, FL, 33029 |
| MOLNAR GABRIEL | Agent | 2155 HACIENDA TERR, WESTON, FL, 33327 |
| MOLNAR GABRIEL | President | 2155 HACIENDA TERR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-26 | 2155 HACIENDA TERR, WESTON, FL 33327 | - |
| CANCEL ADM DISS/REV | 2005-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-26 | 2155 HACIENDA TERR, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-26 | 2155 HACIENDA TERR, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-26 | MOLNAR, GABRIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-03-26 | - | - |
| AMENDMENT | 2003-03-24 | - | - |
| AMENDMENT | 2003-03-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-13 |
| ANNUAL REPORT | 2007-09-12 |
| ANNUAL REPORT | 2006-08-30 |
| ANNUAL REPORT | 2005-05-26 |
| Amendment | 2004-03-26 |
| Off/Dir Resignation | 2003-04-30 |
| Amendment | 2003-03-24 |
| Amendment | 2003-03-17 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
