Search icon

SUN FINANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SUN FINANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN FINANCE GROUP, 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: 12 Jul 2010 (15 years ago)
Document Number: P10000057000
FEI/EIN Number 273033772

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

Address: 9032 NW 12 Street, Doral, FL, 33172, US
Mail Address: PO Box 652655, Miami, FL, 33265, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOMOANO LUIS M Director 9032 NW 12 Street, Doral, FL, 33172
SOMOANO LUIS M Vice President 9032 NW 12 Street, Doral, FL, 33172
SOMOANO LUIS M Secretary 9032 NW 12 Street, Doral, FL, 33172
RODON LAW, PLLC Agent 201 ALHAMBRA CIR, CORAL GABLES, FL, 331345105

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-25 RODON LAW, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 201 ALHAMBRA CIR, STE 504, CORAL GABLES, FL 33134-5105 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-22 9032 NW 12 Street, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-03-22 9032 NW 12 Street, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-17
AMENDED ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State