| Entity Name: | SUNSHINE ORIENTAL TRADING UNLIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000070427 |
| FEI/EIN Number | 201254572 |
| Address: | C/O MELANIE E. DAMIAN, AS TRUSTEE, 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131, US |
| Mail Address: | C/O MELANIE E. DAMIAN, AS TRUSTEE, 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ HAYDEE | Agent | 10560 NW 27 STREET UNIT 101-A, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MORALES HAYDEE M | President | 10560 NW 27 STREET UNIT 101-A, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MORALES HAYDEE M | Vice Treasurer | 10560 NW 27 STREET UNIT 101-A, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MORALES HAYDEE M | Director | 10560 NW 27 STREET UNIT 101-A, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-17 | C/O MELANIE E. DAMIAN, AS TRUSTEE, 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-17 | C/O MELANIE E. DAMIAN, AS TRUSTEE, 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-12 | 10560 NW 27 STREET UNIT 101-A, MIAMI, FL 33172 | No data |
| REINSTATEMENT | 2011-10-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-19 | VELASQUEZ, HAYDEE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2004-06-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000553937 | ACTIVE | 2021-010054-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2021-11-02 | 2026-11-02 | $880,000 | IMPULSORA DE PRODUCTOS SUSTENTABLES S.A.P.I. DE C.V., 321 ANDERSON POND RD, AIKEN, SOUTH CAROLINA 29803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-07-12 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-06-15 |
| REINSTATEMENT | 2011-10-19 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
