| Entity Name: | THIRD SUNRISE LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD SUNRISE LOGISTICS 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: |
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: | 09 Nov 2011 (14 years ago) |
| Document Number: | P11000097445 |
| FEI/EIN Number |
453808836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8362 Pines Blvd, Pembroke Pines, FL, 33024, US |
| Mail Address: | 8362 Pines Blvd, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RODOLFO | Director | 8362 Pines Blvd, Pembroke Pines, FL, 33024 |
| ALVAREZ SEBASTIAN | President | 8362 Pines Blvd, Pembroke Pines, FL, 33024 |
| Gonzalez Maria | Agent | 8362 Pines Blvd, Pembroke Pines, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000002852 | ACE TRANSPORT | ACTIVE | 2021-01-06 | 2026-12-31 | - | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 8362 Pines Blvd, Ste 288, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 8362 Pines Blvd, Ste 288, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Gonzalez, Maria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 8362 Pines Blvd, Ste 288, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-21 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
