| Entity Name: | SUNWAY TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNWAY TRADING CORPORATION 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: | 11 Jan 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000002032 |
| FEI/EIN Number |
650379291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9745 SUNSET DR., STE. 201, MIAMI, FL, 33173-4649, US |
| Mail Address: | 9745 SUNSET DR., STE. 201, MIAMI, FL, 33173-4649, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONGO MARCIO E | President | 6903 N.W. 82ND AVE., MIAMI, FL, 33166 |
| LONGO MARCIO E | Director | 6903 N.W. 82ND AVE., MIAMI, FL, 33166 |
| PAIVA CARLOS | Secretary | 6903 N.W. 82ND AVE., MIAMI, FL, 33166 |
| FERNANDEZ JAIME | Agent | 9745 SUNSET DR., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1994-11-07 | - | - |
| AMENDMENT | 1994-06-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-24 | 9745 SUNSET DR., STE. 201, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-24 | 9745 SUNSET DR., STE. 201, MIAMI, FL 33173-4649 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-24 | 9745 SUNSET DR., STE. 201, MIAMI, FL 33173-4649 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-24 | FERNANDEZ, JAIME | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
