| Entity Name: | SUNSHINE TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE TRADING COMPANY 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: | 08 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2012 (12 years ago) |
| Document Number: | P09000058217 |
| FEI/EIN Number |
900501489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1248 COMMONS COURT, CLERMONT, FL, 34711 |
| Mail Address: | 1248 COMMONS COURT, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIWAN ABDEL | President | 1248 COMMONS COURT, CLERMONT, FL, 34711 |
| KIWAN MOHAMMAD | Agent | 1248 COMMONS COURT, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000813460 | TERMINATED | 1000000490744 | LAKE | 2013-04-16 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000034984 | TERMINATED | 1000000415668 | LAKE | 2012-12-06 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-27 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-08 |
| Domestic Profit | 2009-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
