| Entity Name: | SUN MANAGEMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN MANAGEMENT USA CORP 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: | 15 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000004995 |
| FEI/EIN Number |
261754202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 853 EAGLEVIEW DR, TALLAHASSEE, FL, 32311 |
| Mail Address: | 853 EAGLEVIEW DR, TALLAHASSEE, FL, 32311 |
| ZIP code: | 32311 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL AMI | President | 853 EAGLEVIEW DR, TALLAHASSEE, FL, 32311 |
| PATEL AMI | Agent | 853 EAGLEVIEW DR, TALLAHASSEE, FL, 32311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| PENDING REINSTATEMENT | 2011-03-16 | - | - |
| REINSTATEMENT | 2011-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 853 EAGLEVIEW DR, TALLAHASSEE, FL 32311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 853 EAGLEVIEW DR, TALLAHASSEE, FL 32311 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 853 EAGLEVIEW DR, TALLAHASSEE, FL 32311 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000585936 | TERMINATED | 1000000481374 | GADSDEN | 2013-03-11 | 2033-03-13 | $ 2,854.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J11000844022 | TERMINATED | 1000000244088 | GADSDEN | 2011-12-15 | 2031-12-28 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-03-16 |
| Domestic Profit | 2008-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
