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SUNSHINE TRADING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE TRADING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE TRADING SERVICES, 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: 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: 20 Jan 1995 (30 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: P95000005354
Address: 930 HIALEAH DRIVE STE. 3, HIALEAH, FL, 33010
Mail Address: 930 HIALEAH DRIVE STE. 3, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO LUIS Treasurer 915 W. 31ST ST., HIALEAH, FL, 33012
PIMIENTA ENRIQUE President 183 E. 44TH ST., HIALEAH, FL, 33013
PIMIENTA ANA Vice President 183 E. 44TH ST., HIALEAH, FL, 33013
PIMIENTA ENRIQUE Agent 183 E 44TH STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
AMENDMENT 1996-04-26 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State