| Entity Name: | SUN BROS. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN BROS. USA, INC. 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: | 11 Jan 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | P93000002007 |
| FEI/EIN Number |
593158109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14655 LONE EAGLE DR, ORLANDO, FL, 32837 |
| Mail Address: | 14655 LONE EAGLE DR, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU SHIOW-MEEI | President | 14655 LONE EAGLE DR., ORLANDO, FL, 32837 |
| LIU SUI-CHANG | Vice President | 14655 LONE EAGLE DR., ORLANDO, FL, 32837 |
| LIU WEI-SHANG W | Treasurer | 14655 LONE EAGLE DR, ORLANDO, FL, 32837 |
| LIU PATRICIA | Director | 14655 LONE EAGLE DR., ORLANDO, FL, 32837 |
| LIU SHIOW-MEEI | Agent | 14655 LONE EAGLE DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | LIU, SHIOW-MEEI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-18 | 14655 LONE EAGLE DR, ORLANDO, FL 32837 | - |
| AMENDMENT | 1995-12-08 | - | - |
| NAME CHANGE AMENDMENT | 1993-01-20 | SUN BROS. USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-05-05 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
