| Entity Name: | SUNTRADE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNTRADE COMPANY 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: | 22 Jun 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P98000056016 |
| FEI/EIN Number |
650855930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15630 NW 12th Terrace, Okeechobee, FL, 34972, US |
| Mail Address: | 15630 NW 12th Terrace, Okeechobee, FL, 34972, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACAL FRANCISCO | President | 15630 NW 12th Terrace, Okeechobee, FL, 34972 |
| DACAL FRANCISCO | Director | 15630 NW 12th Terrace, Okeechobee, FL, 34972 |
| DACAL FRANCISCO A | Agent | 15630 NW 12th Terrace, Okeechobee, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 15630 NW 12th Terrace, Okeechobee, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 15630 NW 12th Terrace, Okeechobee, FL 34972 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 15630 NW 12th Terrace, Okeechobee, FL 34972 | - |
| REINSTATEMENT | 2011-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-04 | DACAL, FRANCISCO AMR | - |
| REINSTATEMENT | 2004-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-02-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| REINSTATEMENT | 2011-11-02 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
