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SUNRISE WHOLESALE & DISTRIBUTION INC. - Florida Company Profile

Company Details

Entity Name: SUNRISE WHOLESALE & DISTRIBUTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNRISE WHOLESALE & DISTRIBUTION 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 Sep 2008 (17 years ago)
Document Number: P08000081235
FEI/EIN Number 263291973

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

Address: 5511 NORTH NOBHILL ROAD, SUNRISE, FL, 33351, US
Mail Address: 9793 NW 45TH ST, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAMIMA SIDDIQUE President 9793 NW 45TH. STREET, SUNRISE, FL, 33351
SHAMIMA SIDDIQUE Director 9793 NW 45TH. STREET, SUNRISE, FL, 33351
SHAMIMA SIDDIQUE Agent 9793 NW 45TH. STREET, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-30 5511 NORTH NOBHILL ROAD, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2015-03-30 5511 NORTH NOBHILL ROAD, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2012-09-20 SHAMIMA, SIDDIQUE -
REGISTERED AGENT ADDRESS CHANGED 2012-09-20 9793 NW 45TH. STREET, SUNRISE, FL 33351 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000372930 TERMINATED 1000000747499 BROWARD 2017-06-19 2037-06-28 $ 3,492.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-30

USAspending Awards / Financial Assistance

Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State