| Entity Name: | ANDEAN SUN PRODUCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDEAN SUN PRODUCE, 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: | 03 Sep 2003 (22 years ago) |
| Date of dissolution: | 05 Jun 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Jun 2013 (12 years ago) |
| Document Number: | P03000098502 |
| FEI/EIN Number |
651202891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10544 NW 26TH STREET, SUITE E-204, DORAL, FL, 33172 |
| Mail Address: | 10544 NW 26TH STREET, SUITE E-204, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASIAS MARROU MANUEL E | Director | 1172 S DIXIE HWY STE 330, CORAL GABLES, FL, 33146 |
| MASIAS MALAGA ESTUARDO | Director | 1172 S DIXIE HWY STE 330, MIAMI, FL, 33146 |
| MASIAS MALAGA ESTUARDO | Secretary | 1172 S DIXIE HWY STE 330, MIAMI, FL, 33146 |
| LOPEZ LIGIA M | Manager | 16478 SW 99 ST, MIAMI, FL, 33196 |
| TELGE FRANK R | Vice President | 11279 NW 51 TERRACE, MIAMI, FL, 33178 |
| MASIAS MALAGA ESTUARDO | President | 1172 S DIXIE HWY STE 330, MIAMI, FL, 33146 |
| LOPEZ LIGIA M | Agent | 16478 SW 99 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-06-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000081646. CONVERSION NUMBER 900000132219 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-10 | 10544 NW 26TH STREET, SUITE E-204, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-10 | 10544 NW 26TH STREET, SUITE E-204, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-24 | LOPEZ, LIGIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-24 | 16478 SW 99 ST, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-07-11 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-08-31 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
