SUNSHINE TRADE U.S.A., INC. - Florida Company Profile
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| Entity Name: | SUNSHINE TRADE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Jul 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jul 2010 (15 years ago) |
| Document Number: | P97000062628 |
| FEI/EIN Number | 650768436 |
| Address: | 12840 sw 9th place, Davie, FL, 33325, US |
| Mail Address: | 12840 sw 9th place, Davie, FL, 33325, US |
| ZIP code: | 33325 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENO HUGO M | President | 12840 sw 9th place, Davie, FL, 33325 |
| GIMENO HUGO M | Vice President | 12840 sw 9th place, Davie, FL, 33325 |
| GIMENO HUGO M | Secretary | 12840 sw 9th place, Davie, FL, 33325 |
| GIMENO HUGO M | Treasurer | 12840 sw 9th place, Davie, FL, 33325 |
| GIMENO HUGO M | Director | 12840 sw 9th place, Davie, FL, 33325 |
| GIMENO HUGO M | Agent | 12840 sw 9th place, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-07-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-11 | 4040 SW 153 AV, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-11 | 4040 SW 153 AV, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-23 | 4040 SW 153 AVE, MIRAMAR, FL 33027 | - |
| AMENDMENT | 1999-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State