| Entity Name: | SUNTRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P97000049144 |
| FEI/EIN Number | 133984841 |
| Address: | 949 WEST END AVENUE, SUITE #5E, NEW YORK, NY, 10025, US |
| Mail Address: | 949 WEST END AVENUE, SUITE #5E, NEW YORK, NY, 10025, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNTRADING INC., NEW YORK | 2207895 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MALDONADO IGNACIO | Agent | 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| MALDONADO VICTOR | Director | 155 OCEAN LANE DRIVE #801, KEY BISCAYNE, FL, 33149 |
| MALDONADO IGNACIO | Director | 155 OCEAN LANE DRIVE #801, KEY BISCAYNE, FL, 33149 |
| DE MALDONADO MARIA I | Director | 155 OCEAN LANE DRIVE #801, KEY BISCAYNE, FL, 33149 |
| ARENAS JAIME | Director | 949 WEST END AVE #5E, NEW YORK, NY, 10025 |
| Name | Role | Address |
|---|---|---|
| ARENAS JAIME | President | 949 WEST END AVE #5E, NEW YORK, NY, 10025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-04 | MALDONADO, IGNACIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-04 | 199 OCEAN LANE DRIVE, 801, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-24 | 949 WEST END AVENUE, SUITE #5E, NEW YORK, NY 10025 | No data |
| CHANGE OF MAILING ADDRESS | 1998-04-24 | 949 WEST END AVENUE, SUITE #5E, NEW YORK, NY 10025 | No data |
| NAME CHANGE AMENDMENT | 1997-11-07 | SUNTRADING INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-02-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
