| Entity Name: | SUN ENERGY PRODUCTS U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN ENERGY PRODUCTS U.S.A., 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: | 16 Jun 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P95000047912 |
| FEI/EIN Number |
650589557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4620 N STATE RD 7, BLDG H SUITE 104, FT. LAUDERDALE, FL, 33319 |
| Mail Address: | PO BOX 9926, FT LAUDERDALE, FL, 33310-9926, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APPEL A. MICHAEL | Director | 4620 N SR 7 #104, FT. LAUDERDALE, FL, 33319 |
| APPEL A. MICHAEL | President | 4620 N SR 7 #104, FT. LAUDERDALE, FL, 33319 |
| APPEL A. MICHAEL | Secretary | 4620 N SR 7 #104, FT. LAUDERDALE, FL, 33319 |
| APPEL A. MICHAEL | Treasurer | 4620 N SR 7 #104, FT. LAUDERDALE, FL, 33319 |
| TRICK WILLIAM W | Agent | 1216 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | 4620 N STATE RD 7, BLDG H SUITE 104, FT. LAUDERDALE, FL 33319 | - |
| CANCEL ADM DISS/REV | 2006-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-09 | 4620 N STATE RD 7, BLDG H SUITE 104, FT. LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-21 | TRICK, WILLIAM WJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-21 | 1216 E ATLANTIC BLVD, STE 7, POMPANO BEACH, FL 33060 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000018411 | TERMINATED | 1000000021875 | 41287 1656 | 2006-01-18 | 2011-01-25 | $ 1,161.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-07-09 |
| REINSTATEMENT | 2006-10-30 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
