| Entity Name: | SUN INTERNATIONAL IMPORT AND EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN INTERNATIONAL IMPORT AND EXPORT CORPORATION 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: | 05 Sep 1996 (29 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: | P96000073896 |
| FEI/EIN Number |
650695585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE, STE 0-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE, STE 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVES FABRIZIO D | President | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| CHAVES DE ARAUJO FABIO | Director | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| CHAVES DE ARAUJO FABIO | Vice President | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| CHAVES DE ARAUJO FABIO | President | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| CHAVES DE ARAUJO FABIO | Secretary | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| SERRUYA DE SABOYA CARLOS AARAO | Director | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| SERRUYA DE SABOYA CARLOS AARAO | Vice President | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| FREEMAN STEPHEN A. | Assistant Secretary | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131 |
| FREEMAN STEPHEN A | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-29 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
