| Entity Name: | FLORIDA SUN TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SUN TRADING 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: | 24 Aug 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000095362 |
| FEI/EIN Number |
364617192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4330 MAINE AVE, LAKELAND, FL, 33801 |
| Mail Address: | 4330 MAINE AVE, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDKI TURGAY | President | 3727 PAULA COURT, LAKELAND, FL, 33812 |
| DEMIRHAN ATILA | Vice President | 5305 MONTSERRANT DRIVE, LAKELAND, FL, 33813 |
| SIDKI TURGAY | Agent | 3727 PAULA COURT, LAKELAND, FL, 33812 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08315900089 | LAKELAND GRANITE | EXPIRED | 2008-11-08 | 2013-12-31 | - | 4330 MAINE AVE., LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-02 | 4330 MAINE AVE, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-02 | 4330 MAINE AVE, LAKELAND, FL 33801 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000773864 | LAPSED | 1000000386730 | POLK | 2012-10-17 | 2022-10-25 | $ 571.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
