| Entity Name: | SUNTRADE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNTRADE INTERNATIONAL, 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: | 03 Dec 2004 (20 years ago) |
| Document Number: | P04000163236 |
| FEI/EIN Number |
202001293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6778 BARRIER REEF STREET, LAKE WORTH, FL, 33467, US |
| Mail Address: | 6778 BARRIER REEF STREET, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON ERNIE | President | 6778 BARRIER REEF STREET, LAKE WORTH, FL, 33467 |
| GIBSON MICHELLE | Secretary | 6778 BARRIER REEF STREET, LAKE WORTH, FL, 33467 |
| GIBSON ERNIE | Agent | 6778 BARRIER REEF STREET, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 6778 BARRIER REEF STREET, LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 6778 BARRIER REEF STREET, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-21 | 6778 BARRIER REEF STREET, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2969608203 | 2020-08-03 | 0455 | PPP | 6778 BARRIER REEF ST, LAKE WORTH, FL, 33467-7658 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
