| Entity Name: | SUN TRADE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN TRADE GROUP, 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: | 17 Oct 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000079576 |
| FEI/EIN Number |
650629026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| Mail Address: | 1540 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO PETER | President | 1540 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| BELLO PETER | Director | 1540 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| BELTRAN CARLOS | Director | 1540 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| RUNDLE CHRISTOPHER M | Agent | 3929 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-06-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-16 | 3929 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-16 | 1540 WEST FLAGLER STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-16 | RUNDLE, CHRISTOPHER M | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-16 | 1540 WEST FLAGLER STREET, MIAMI, FL 33135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1996-03-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-02 |
| REINSTATEMENT | 1997-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
