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SUN EAST ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SUN EAST ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN EAST ENTERPRISES, 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: 14 Aug 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P09000068766
FEI/EIN Number 270764747

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

Address: 1705 EAST MAIN STREET, LEESBURG, FL, 34748
Mail Address: 1705 EAST MAIN STREET, LEESBURG, FL, 34748
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLAM SADIQUL President 81068 MIROR LAKE AVENUE, TAMPA, FL, 33634
JALIL ABDUL Vice President 25631 CR 561, ASTATUL, FL, 34705
BHUIYA RABEYA Vice President 1746 E LINE STREET ATP 102, LEESBURG, FL, 34748
JALIL ABDUL Agent 25631 CR 561, ASTATULA, FL, 34705

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000147398 FOODMAX EXPIRED 2009-08-19 2014-12-31 - 81068 MIROR LAKE AVENUE, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-03-31
Domestic Profit 2009-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State