| Entity Name: | SUNCO ENERGY USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCO ENERGY USA 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: |
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: | 18 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000100570 |
| FEI/EIN Number |
46-4366691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 AVIATION AVENUE, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3225 AVIATION AVENUE, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTIGA TONY | Director | 3225 AVIATION AVENUE, COCNUT GROVE, FL, 33133 |
| Vila Fernando R | Director | 9 Island Avenue, Miami Beach, FL, 33139 |
| Vila Fernando R | Agent | 3225 AVIATION AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 3225 AVIATION AVENUE, SUITE 303, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 3225 AVIATION AVENUE, SUITE 303, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | Vila, Fernando R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 3225 AVIATION AVENUE, SUITE 303, COCONUT GROVE, FL 33133 | - |
| REINSTATEMENT | 2015-08-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-25 |
| REINSTATEMENT | 2015-08-21 |
| Domestic Profit | 2013-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
