| Entity Name: | SUN OCEAN LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN OCEAN LINES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 May 2002 (23 years ago) |
| Document Number: | P02000050564 |
| FEI/EIN Number |
010691383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13084 SW 21ST STREET, MIRAMAR, FL, 33027 |
| Mail Address: | 13084 SW 21ST STREET, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ MICHAEL | President | 13084 SW 21ST STREET, MIRAMAR, FL, 33027 |
| ENRIQUEZ MICHAEL | Treasurer | 13084 SW 21ST STREET, MIRAMAR, FL, 33027 |
| ENRIQUEZ MICHAEL | Director | 13084 SW 21ST STREET, MIRAMAR, FL, 33027 |
| ENRIQUEZ ELENA P | Vice President | 13084 SW 21ST STREET, MIRAMAR, FL, 33027 |
| ENRIQUEZ ELENA P | Treasurer | 13084 SW 21ST STREET, MIRAMAR, FL, 33027 |
| ENRIQUEZ ELENA P | Director | 13084 SW 21ST STREET, MIRAMAR, FL, 33027 |
| ENRIQUEZ MICHAEL | Agent | 13084 SW 21ST STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-17 | 13084 SW 21ST STREET, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-17 | 13084 SW 21ST STREET, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-17 | 13084 SW 21ST STREET, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8135298305 | 2021-01-29 | 0455 | PPS | 13084 SW 21st St, Miramar, FL, 33027-2607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6605197702 | 2020-05-01 | 0455 | PPP | 13084 SW 21ST ST, MIRAMAR, FL, 33027-2607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
