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THE SUN EXPRESS, INC - Florida Company Profile

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Company Details

Entity Name: THE SUN EXPRESS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SUN EXPRESS, 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: 20 Jan 2011 (14 years ago)
Date of dissolution: 07 Jun 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 07 Jun 2020 (5 years ago)
Document Number: P11000006783
FEI/EIN Number 900650550

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

Address: 4923 N W 56TH COURT, TAMARAC, FL, 33319
Mail Address: 4923 N W 56TH COURT, TAMARAC, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAIN JESSIE Director 4923 N W 56TH COURT, TAMARAC, FL, 33319
NICOLAS RENE Director 4923 N W 56TH COURT, TAMARAC, FL, 33319
NICOLAS RENE J Director 4923 N W 56TH COURT, TAMARAC, FL, 33319
GOLDRICH DONALD S Agent 480 JEFFERSON DRIVE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-29
Domestic Profit 2011-01-20

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
138800.00
Total Face Value Of Loan:
138800.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State