| Entity Name: | SUNILAND MARINE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNILAND MARINE 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: | 22 Jan 1996 (29 years ago) |
| Date of dissolution: | 23 Feb 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 1998 (27 years ago) |
| Document Number: | P96000007439 |
| FEI/EIN Number |
650636224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8755 SW 129TH STREET, MIAMI, FL, 33176 |
| Mail Address: | 8755 SW 129TH STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWSON JOHN | President | 16940 SW 84 AVE., MIAMI, FL, 33157 |
| RAISTRICK ERIC | Vice President | 19320 SW 190 ST., MIAMI, FL, 33187 |
| GROSSMAN RANDE | Agent | 8244 SW 206 TERRACE, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-02-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-02-23 |
| REFUND REQUEST | 1997-07-28 |
| ANNUAL REPORT | 1997-07-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
