| Entity Name: | ARES SUN GLOBAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARES SUN GLOBAL USA 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: | 17 Jul 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000061285 |
| FEI/EIN Number |
270577378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2604 NW 72ND AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2604 NW 72ND AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AM TAX SERVICE & MORE INC | Agent | - |
| SANCHEZ EDUARDO J | President | 2604 NW 72 ND AVE, MIAMI, FL, 33122 |
| SANCHEZ EDUARDO J | Director | 2604 NW 72 ND AVE, MIAMI, FL, 33122 |
| CHIRINO JUAN C | Vice President | 2604 NW 72ND AVE, MIAMI, FL, 33122 |
| CHIRINO JUAN C | Director | 2604 NW 72ND AVE, MIAMI, FL, 33122 |
| GOMEZ JOSE R | Director | 2604 NW 72ND AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 2604 NW 72ND AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | AM Tax Service & More Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 819 SW 122 Ave., MIAMI, FL 33184 | - |
| AMENDMENT | 2009-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-09 | 2604 NW 72ND AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-05-25 |
| ANNUAL REPORT | 2010-08-05 |
| Amendment | 2009-10-09 |
| Domestic Profit | 2009-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
