| Entity Name: | SUNCONIC LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCONIC 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: | 10 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2017 (8 years ago) |
| Document Number: | P16000013733 |
| FEI/EIN Number |
81-1444769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17738 SW 139TH CT, MIAMI, FL, 33177, US |
| Mail Address: | 17738 SW 139TH CT, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NG FAI W | President | 17738 SW 139TH CT, MIAMI, FL, 33177 |
| CHANG DE NG KIEN F | Vice President | 17738 SW 139TH CT, MIAMI, FL, 33177 |
| NG FAI W | Agent | 17738 SW 139TH CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-01 | NG, FAI W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-05-17 | - | - |
| AMENDMENT | 2016-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-24 |
| REINSTATEMENT | 2017-11-01 |
| Amendment | 2016-05-17 |
| Amendment | 2016-02-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
