| Entity Name: | A-1 SUNLINE U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 SUNLINE 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: | 27 Feb 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: | P96000017808 |
| FEI/EIN Number |
650666110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 966 HARBOR INN TR, BLDG #21, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 966 HARBOR INN TR, BLDG #21, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREDA ENRIQUE | Treasurer | 2980 RIVERSIDE DR, #227, CORAL SPRINGS, FL |
| GUIRADO GABRIEL O | Treasurer | 9694 NW 35TH STREET, CORAL SPRINGS, FL |
| HERNANDEZ RUBEN | Secretary | 966 HARBOR INN TERR, BLDG 21, CORAL SPRINGS, FL |
| SCALABRONI ANDREA | Secretary | 966 HARBOR INN TRAIL, BLDG 21, CORAL SPRINGS, FL |
| FERNANDEZ RUBEN D | Agent | 9694 N.W. 35TH STREET, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-02 | 966 HARBOR INN TR, BLDG #21, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | 966 HARBOR INN TR, BLDG #21, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
