| Entity Name: | SUN CITY TRANS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN CITY TRANS 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: | 17 Aug 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P09000069261 |
| FEI/EIN Number |
270761361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10641 nw 123 st rd, medley, FL, 33178, US |
| Mail Address: | 10641 nw 123 st rd, medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cruz Ramiro | President | 10641 nw 123 st rd, medley, FL, 33178 |
| Cruz Ramiro | Agent | 725 W 73 PL, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 725 W 73 PL, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 10641 nw 123 st rd, UNIT 2, medley, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 10641 nw 123 st rd, UNIT 2, medley, FL 33178 | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-01 | Cruz, Ramiro | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2015-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-07-27 |
| AMENDED ANNUAL REPORT | 2020-07-13 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-09 |
| REINSTATEMENT | 2018-11-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| Amendment | 2015-11-13 |
| Reg. Agent Resignation | 2015-11-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5239578209 | 2020-08-07 | 0455 | PPP | 10641 NW 123ST RD,10641 NW 123ST RD, MEDLEY, FL, 33187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1274088604 | 2021-03-13 | 0455 | PPS | 10641 NW 123rd Street Rd, Medley, FL, 33178-3166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
