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SUN LAND WORLD TRADE, CO. - Florida Company Profile

Company Details

Entity Name: SUN LAND WORLD TRADE, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN LAND WORLD TRADE, CO. 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: 19 Sep 1994 (31 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P94000068758
FEI/EIN Number 650321108

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7270 NW 12TH ST, 760, MIAMI, FL, 33126, US
Mail Address: 7270 NW 12TH ST, 760, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEJIA JOSE D President 7270 NW 12TH ST SUITE 760, MIAMI, FL, 33126
MEJIA JOSE D Director 7270 NW 12TH ST SUITE 760, MIAMI, FL, 33126
MEJIA FRAILA E Director 7270 NW 12TH STREET, MIAMI, FL, 33126
MEJIA ARMANDO R Director 7270 NW 12TH STREET, MIAMI, FL, 33126
GRACESQUI ANDREA Director 7270 NW 12TH STREET, MIAMI, FL, 33126
LUIS DANIEL M Director 7270 12TH STREET SUITE 760, MIAMI, FL, 33126
MEJIA ARMANDO R Agent 7270 NW 12TH ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-30 MEJIA, ARMANDO R -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 7270 NW 12TH ST, SUITE 760, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-21 7270 NW 12TH ST, 760, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2005-03-21 7270 NW 12TH ST, 760, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-07
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-03-30
ANNUAL REPORT 2003-02-04
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-08-22
ANNUAL REPORT 2000-05-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State