| Entity Name: | SUNTRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNTRADING 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: | 04 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P97000049144 |
| FEI/EIN Number |
133984841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 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 | President | 949 WEST END AVE #5E, NEW YORK, NY, 10025 |
| ARENAS JAIME | Director | 949 WEST END AVE #5E, NEW YORK, NY, 10025 |
| MALDONADO IGNACIO | Agent | 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-04 | MALDONADO, IGNACIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-04 | 199 OCEAN LANE DRIVE, 801, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-24 | 949 WEST END AVENUE, SUITE #5E, NEW YORK, NY 10025 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-24 | 949 WEST END AVENUE, SUITE #5E, NEW YORK, NY 10025 | - |
| NAME CHANGE AMENDMENT | 1997-11-07 | SUNTRADING INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
