| Entity Name: | SUN TRADING INTERNATIONAL OF FLA., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN TRADING INTERNATIONAL OF FLA., 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: | 12 Jul 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000061631 |
| FEI/EIN Number |
650941930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 NE 19TH AVE, SUITE 103, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 16300 NE 19TH AVE, SUITE 103, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNELL THOMAS | President | 283 ATLANTIC, MIAMI, FL, 33160 |
| O'CONNELL THOMAS | Director | 283 ATLANTIC, MIAMI, FL, 33160 |
| O'CONNELL THOMAS | Agent | 260 CRANDON BLVD. #32131, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-28 | 16300 NE 19TH AVE, SUITE 103, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-28 | 16300 NE 19TH AVE, SUITE 103, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-03-22 |
| Domestic Profit | 1999-07-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
