Entity Name: | SUNWING USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUNWING USA, 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: | 10 Apr 2007 (18 years ago) |
Date of dissolution: | 01 Nov 2013 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Nov 2013 (11 years ago) |
Document Number: | P07000044032 |
FEI/EIN Number |
208952690
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 27 FASKEN DRIVE, TORONTO CANADA, C, M9W 1-K6 |
Mail Address: | 27 FASKEN DRIVE, TORONTO CANADA, C, M9W 1-K6 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HUNTER STEPHEN P | Director | 27 FASKEN DRIVE, TORONTO CANADA, C, M9W 1K6 |
HUNTER STEPHEN P | President | 27 FASKEN DRIVE, TORONTO CANADA, C, M9W 1K6 |
HUNTER COLIN | Director | 27 FASKEN DRIVE, TORONTO CANADA, C, M9W 1K6 |
HUNTER COLIN | Secretary | 27 FASKEN DRIVE, TORONTO CANADA, C, M9W 1K6 |
HUNTER COLIN | Treasurer | 27 FASKEN DRIVE, TORONTO CANADA, C, M9W 1K6 |
NRAI SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-11-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-08-14 | NRAI SERVICES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-08-14 | 515 EAST PARK AVENUE, TALLAHASSEE, FL 32301 | - |
NAME CHANGE AMENDMENT | 2007-04-16 | SUNWING USA, INC. | - |
Name | Date |
---|---|
Voluntary Dissolution | 2013-11-01 |
ANNUAL REPORT | 2013-05-08 |
ANNUAL REPORT | 2012-01-09 |
ANNUAL REPORT | 2011-01-19 |
ANNUAL REPORT | 2010-01-04 |
ANNUAL REPORT | 2009-03-11 |
ANNUAL REPORT | 2008-08-14 |
Name Change | 2007-04-16 |
Domestic Profit | 2007-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State