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
SUNSHINE TRADE U.S.A., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12840 sw 9th place, Davie, FL, 33325, US |
| Mail Address: | 12840 sw 9th place, Davie, FL, 33325, US |
| ZIP code: | 33325 |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State