| Entity Name: | SUN STATE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN STATE TRADING 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: | 09 Jan 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000003883 |
| FEI/EIN Number |
650674033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7512 W. TREASURE DRIVE, N. BAY VILLAGE, FL, 33141 |
| Mail Address: | 7512 W. TREASURE DRIVE, N. BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALBERTO | President | 7512 W. TREASURE DRIVE, N. BAY VILLAGE, FL, 33141 |
| PEREZ ALBERTO | Treasurer | 7512 W. TREASURE DRIVE, N. BAY VILLAGE, FL, 33141 |
| PEREZ ALBERTO | Director | 7512 W. TREASURE DRIVE, N. BAY VILLAGE, FL, 33141 |
| PEREZ ESTHER | Vice President | 7512 W. TREASURE DRIVE, N. BAY VILLAGE, FL, 33141 |
| PEREZ ESTHER | Secretary | 7512 W. TREASURE DRIVE, N. BAY VILLAGE, FL, 33141 |
| PEREZ ESTHER | Director | 7512 W. TREASURE DRIVE, N. BAY VILLAGE, FL, 33141 |
| PEREZ ALBERT | Agent | 7512 W. TREASURE DRIVE, N. BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT AND NAME CHANGE | 1996-06-04 | SUN STATE TRADING CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-04 | 7512 W. TREASURE DRIVE, N. BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-04 | 7512 W. TREASURE DRIVE, N. BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-04 | PEREZ, ALBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-04 | 7512 W. TREASURE DRIVE, N. BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
