| Entity Name: | SUN MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN MIAMI, 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: | 03 Oct 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P11000086907 |
| FEI/EIN Number |
453540025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20851 SW 296 ST, HOMESTEAD, FL, 33030, US |
| Mail Address: | P O BOX 960578, MIAMI, FL, 33296, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG MENG HUI | President | P O BOX 960578, MIAMI, FL, 33296 |
| WONG MENG HUI | Director | P O BOX 960578, MIAMI, FL, 33296 |
| WONG SAN NGAI | Secretary | P O BOX 960578, MIAMI, FL, 33296 |
| WONG SAN NGAI | Director | P O BOX 960578, MIAMI, FL, 33296 |
| WANG MENG WEN | Vice President | 371 ROYAL BLUFF ROAD, JACKSONVILLE, NC, 28540 |
| WANG MENG WEN | Director | 371 ROYAL BLUFF ROAD, JACKSONVILLE, NC, 28540 |
| YEUNG TO SAU | Treasurer | 36 MONROE ST, #DE2, NEW YORK, NY, 10002 |
| YEUNG TO SAU | Director | 36 MONROE ST, #DE2, NEW YORK, NY, 10002 |
| WONG KWO LAU | Director | P O BOX 960578, MIAMI, FL, 33296 |
| WONG SAN NGAI | Agent | 20851 SW 296 ST, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-24 | 20851 SW 296 ST, HOMESTEAD, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-06 | 20851 SW 296 ST, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-06 | 20851 SW 296 ST, HOMESTEAD, FL 33030 | - |
| AMENDMENT | 2013-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-01-18 |
| Amendment | 2013-08-26 |
| ANNUAL REPORT | 2013-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8570777109 | 2020-04-15 | 0455 | PPP | 20851 Southwest 296th Street N/A, HOMESTEAD, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
