| Entity Name: | SUNSHINE ORIENTAL TRADING UNLIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE ORIENTAL TRADING UNLIMITED CORP. 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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000070427 |
| FEI/EIN Number |
201254572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MORALES HAYDEE M | President | 10560 NW 27 STREET UNIT 101-A, MIAMI, FL, 33172 |
| MORALES HAYDEE M | Vice Treasurer | 10560 NW 27 STREET UNIT 101-A, MIAMI, FL, 33172 |
| MORALES HAYDEE M | Director | 10560 NW 27 STREET UNIT 101-A, MIAMI, FL, 33172 |
| VELASQUEZ HAYDEE | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-17 | C/O MELANIE E. DAMIAN, AS TRUSTEE, 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-12 | 10560 NW 27 STREET UNIT 101-A, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2011-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-19 | VELASQUEZ, HAYDEE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2004-06-17 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
