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SUNSHINE TRADING GROUP, INC.

Company Details

Entity Name: SUNSHINE TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jul 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P99000060766
FEI/EIN Number NOT APPLICABLE
Address: 1714 TARAH TRACE DR, BRANDON, FL, 33510-2064, US
Mail Address: 1714 TARAH TRACE DR, BRANDON, FL, 33510-2064, US
Place of Formation: FLORIDA

Agent

Name Role Address
MORENO FELIX A Agent 1714 TARAH TRACE DR, BRANDON, FL, 335102064

President

Name Role Address
MORENO FELIX A President 1714 TARAH TRACE DR, BRANDON, FL, 335102064

Vice President

Name Role Address
MORENO ZAIRA J Vice President 1714 TARAH TRACE DR, BRANDON, FL, 335102064

Secretary

Name Role Address
MENDEZ LUIS R Secretary 1714 TARAH TRACE DR, BRANDON, FL, 335102064

Treasurer

Name Role Address
DE MORENO NELLY V Treasurer 1714 TARAH TRACE DR, BRANDON, FL, 335102064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-04-26 1714 TARAH TRACE DR, BRANDON, FL 33510-2064 No data
CHANGE OF MAILING ADDRESS 2000-04-26 1714 TARAH TRACE DR, BRANDON, FL 33510-2064 No data
REGISTERED AGENT ADDRESS CHANGED 2000-04-26 1714 TARAH TRACE DR, BRANDON, FL 33510-2064 No data

Documents

Name Date
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-04-26
Domestic Profit 1999-07-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State