| Entity Name: | SUNSET EXPRESS & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET EXPRESS & ASSOCIATES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 2010 (15 years ago) |
| Document Number: | P10000002157 |
| FEI/EIN Number |
271629383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3402 SW 8TH ST, MIAMI, FL, 33135 |
| Mail Address: | 3402 SW 8TH ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO LUCCIOLA A | President | 3402 SW 8TH ST, MIAMI, FL, 33135 |
| MARRERO LUCCIOLA A | Agent | 3402 SW 8TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-16 | 3402 SW 8TH ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-16 | 3402 SW 8TH ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-16 | 3402 SW 8TH ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6637398301 | 2021-01-27 | 0455 | PPS | 3402 SW 8th St, Miami, FL, 33135-4108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7982148106 | 2020-07-24 | 0455 | PPP | 3402 SW 8TH ST, MIAMI, FL, 33135-4108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
