| Entity Name: | SUNTECH LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNTECH LOGISTICS 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: | 29 Jun 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P09000056195 |
| FEI/EIN Number |
270472769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8278 NW 70 ST, MIAMI, FL, 33166 |
| Mail Address: | 8278 NW 70 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUES SERGIO | President | 17011 N BAY RD APT 712, SUNNY ISLES BEACH, FL, 33160 |
| MARQUES SERGIO | Director | 17011 N BAY RD APT 712, SUNNY ISLES BEACH, FL, 33160 |
| MARQUES SERGIO | Agent | 17011 N BAY RD APT 712, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000111969 | MIAMI PARTS VOLVO PENTA | EXPIRED | 2013-11-14 | 2018-12-31 | - | 8278 NW 70 STREET, MIAMI, FL, 33166 |
| G11000026014 | SUNTECH LOGISTICS | EXPIRED | 2011-03-11 | 2016-12-31 | - | 8278 NW 70 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2014-09-17 | SUNTECH LOGISTICS CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 8278 NW 70 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 8278 NW 70 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
| Name Change | 2014-09-17 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-04-06 |
| Domestic Profit | 2009-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
