| Entity Name: | SUNSHINE ORIENTAL TRADING UNLIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE ORIENTAL TRADING UNLIMITED 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 Mar 2023 (2 years ago) |
| Document Number: | P23000020490 |
| FEI/EIN Number |
201254572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| IMPULSORA DE PRODUCTOS SUSTENTABLES SAPI D | Director | C/O LAW OFFICE OF ALAN I. KARTEN, PLLC, Aiken, SC, 29803 |
| KARTEN ALAN ESQ. | Agent | 3386 CHURCHILL DRIVE, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-26 | 321 ANDERSON POND ROAD, Aiken, SC 29803 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-26 | 321 ANDERSON POND ROAD, Aiken, SC 29803 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-17 | KARTEN, ALAN, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-17 | 3386 CHURCHILL DRIVE, BOYNTON BEACH, FL 33435 | - |
| 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 Apr 2025
Sources: Florida Department of State
