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A & M 44 SUNOCO INC. - Florida Company Profile

Company Details

Entity Name: A & M 44 SUNOCO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & M 44 SUNOCO 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: 09 Feb 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2013 (11 years ago)
Document Number: P05000020990
FEI/EIN Number 20-2322559

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3801 NW 12TH AVENUE, MIAMI, FL, 33127
Mail Address: 3801 NW 12TH AVENUE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIBI HICHAM Secretary 3801 NW 12TH AVENUE, MIAMI, FL, 33127
FARRAJ MUHANNED President 3801 NW 12TH AVENUE, MIAMI, FL, 33127
FARRAJ MUHANNED Agent 3801 NW 12TH AVENUE, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000079958 NEIGHBORHOOD VALERO ACTIVE 2024-07-02 2029-12-31 - 3801 NW 12TH AVE, MIAMI, FL, 33127
G19000032703 WYNWOOD MARKET & SMOKE SHOP EXPIRED 2019-03-11 2024-12-31 - 2614 NW 5TH AVE, MIAMI, FL, 33127
G19000018321 WHYNWOOD MARKET & SMOKE SHOP EXPIRED 2019-02-05 2024-12-31 - 2614 NW 5TH AVE, MIAMI, FL, 33127
G18000050810 VALERO ACTIVE 2018-04-23 2028-12-31 - 3801 NW 12TH AVE, MIAMI, FL, 33127
G18000043580 NEIGHBORHOOD SONOCO ACTIVE 2018-04-04 2028-12-31 - 3801 NW 12TH AVE, MIAMI, FL, 33127
G09084900362 NEIGHBORHOOD SUNOCO EXPIRED 2009-03-25 2014-12-31 - 3801 NW 12TH AVENUE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
AMENDMENT 2013-10-08 - -
AMENDMENT 2012-10-24 - -
AMENDMENT 2007-10-11 - -
AMENDMENT 2005-09-06 - -
AMENDMENT 2005-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State