| Entity Name: | SUNSHINE TRADE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE TRADE GROUP 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: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 05 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2009 (16 years ago) |
| Document Number: | P04000082697 |
| FEI/EIN Number |
201161659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6122 JENSEN RD, TAMPA, FL, 33619 |
| Mail Address: | 8209 CANTERBURY LAKE BLVD, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO FELIX A | President | 8209 CANTERBURY LAKE BLVD, TAMPA, FL, 33619 |
| MORENO FELIX A | Agent | 8209 CANTERBURY LAKE BLVD, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-29 | 6122 JENSEN RD, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 8209 CANTERBURY LAKE BLVD, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-05 |
| Off/Dir Resignation | 2008-05-19 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-07 |
| Domestic Profit | 2004-05-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
