| Entity Name: | SUNDIAM USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNDIAM 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: | 05 May 2023 (2 years ago) |
| Date of dissolution: | 13 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2024 (10 months ago) |
| Document Number: | P23000035922 |
| FEI/EIN Number |
92-3956874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 NE Cornwall Avenue, Port Saint Lucie, Fl, 34983, UN |
| Mail Address: | 460 NE Cornwall Avenue, Port Saint Lucie, Fl, 34983, UN |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENYUKHIN NIKOLAY | President | 460 NE Cornwall Avenue, Port Saint Lucie, Fl, 34983 |
| SENYUKHIN NIKOLAY | Agent | 460 NE Cornwall Avenue, Port Saint Lucie, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 460 NE Cornwall Avenue, Port Saint Lucie, Fl 34983 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 460 NE Cornwall Avenue, Port Saint Lucie, Fl 34983 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 460 NE Cornwall Avenue, Port Saint Lucie, FL 34983 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-13 |
| ANNUAL REPORT | 2024-02-01 |
| Domestic Profit | 2023-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
