| Entity Name: | SUN AMERICAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN AMERICAN TRADING, 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: | 11 Jul 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000053226 |
| FEI/EIN Number |
650594008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11196 SOUTHWEST 112 TERRACE, MIAMI, FL, 33176 |
| Mail Address: | POST OFFICE BOX 441111, MIAMI, FL, 33144-1111 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE IVAN F | President | 11196 SOUTHWEST 112 TERRACE, MIAMI, FL, 33176 |
| DUARTE IVAN F | Secretary | 11196 SOUTHWEST 112 TERRACE, MIAMI, FL, 33176 |
| DUARTE IVAN F | Treasurer | 11196 SOUTHWEST 112 TERRACE, MIAMI, FL, 33176 |
| DUARTE IVAN F | Director | 11196 SOUTHWEST 112 TERRACE, MIAMI, FL, 33176 |
| DUARTE IVAN F. | Agent | 11196 SW 112 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-12 | DUARTE, IVAN F. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-12 | 11196 SW 112 TERRACE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
