| Entity Name: | SUNSHINE ORIENTAL TRADING UNLIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Mar 2023 (2 years ago) |
| Document Number: | P23000020490 |
| FEI/EIN Number | 201254572 |
| Address: | 321 ANDERSON POND ROAD, Aiken, SC, 29803, US |
| Mail Address: | 321 ANDERSON POND ROAD, Aiken, SC, 29803, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARTEN ALAN ESQ. | Agent | 3386 CHURCHILL DRIVE, BOYNTON BEACH, FL, 33435 |
| Name | Role | Address |
|---|---|---|
| IMPULSORA DE PRODUCTOS SUSTENTABLES SAPI D | Director | C/O LAW OFFICE OF ALAN I. KARTEN, PLLC, Aiken, SC, 29803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-26 | 321 ANDERSON POND ROAD, Aiken, SC 29803 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-26 | 321 ANDERSON POND ROAD, Aiken, SC 29803 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-07-17 | KARTEN, ALAN, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-17 | 3386 CHURCHILL DRIVE, BOYNTON BEACH, FL 33435 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Impulsora de Productos Sustentables S.A.P.I. de C.V., Appellant(s), v. Sunshine Oriental Trading Unlimited Corp., et al., Appellee(s). | 3D2024-0130 | 2024-01-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Impulsora de Productos Sustentables S.A.P.I. de C.V. |
| Role | Appellant |
| Status | Active |
| Representations | Alan Ira Karten |
| Name | SUNSHINE ORIENTAL TRADING UNLIMITED CORP. |
| Role | Appellee |
| Status | Active |
| Name | Rafael Guillermo Velasquez |
| Role | Appellee |
| Status | Active |
| Representations | Michael Earl Van Cleve |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-24 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Upon consideration, Appellant's Motion for Rehearing and Clarification is hereby denied. |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing and Clarification |
| On Behalf Of | Impulsora de Productos Sustentables S.A.P.I. de C.V. |
| View | View File |
| Docket Date | 2024-04-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-03-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Impulsora de Productos Sustentables S.A.P.I. de C.V. |
| View | View File |
| Docket Date | 2024-03-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Impulsora de Productos Sustentables S.A.P.I. de C.V. |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee |
| On Behalf Of | Rafael Guillermo Velasquez |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Rafael Guillermo Velasquez |
| View | View File |
| Docket Date | 2024-02-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | Impulsora de Productos Sustentables S.A.P.I. de C.V. |
| View | View File |
| Docket Date | 2024-02-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | Impulsora de Productos Sustentables S.A.P.I. de C.V. |
| View | View File |
| Docket Date | 2024-01-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Rafael Guillermo Velasquez |
| View | View File |
| Docket Date | 2024-01-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Certified. |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. |
| View | View File |
| Docket Date | 2024-01-19 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-01-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Not certified. Related cases: 23-1511, 23-1045, 22-225 and 21-1928 |
| On Behalf Of | Impulsora de Productos Sustentables S.A.P.I. de C.V. |
| View | View File |
| Docket Date | 2024-01-19 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 10071607 |
| On Behalf Of | Impulsora de Productos Sustentables S.A.P.I. de C.V. |
| View | View File |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-17 |
| ANNUAL REPORT | 2024-07-15 |
| Domestic Profit | 2023-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
