| Entity Name: | SUN FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Nov 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000098781 |
| FEI/EIN Number | 650962471 |
| Address: | 12041 SW 131 AV., MIAMI, FL, 33196 |
| Mail Address: | 12041 SW 131 AV., MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO NINOSKA V | Agent | 16603 SW 103 TERRACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| ARGUELLO NINOSKA V | President | 12041 SW 131 AV., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ARGUELLO NINOSKA V | Vice President | 12041 SW 131 AV., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ARGUELLO NINOSKA V | Secretary | 12041 SW 131 AV., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ARGUELLO NINOSKA V | Director | 12041 SW 131 AV., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-17 | 12041 SW 131 AV., MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-17 | 12041 SW 131 AV., MIAMI, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | ARGUELLO, NINOSKA V | No data |
| AMENDMENT | 2004-04-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 16603 SW 103 TERRACE, MIAMI, FL 33196 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000066303 | ACTIVE | 1000000202014 | DADE | 2011-01-26 | 2031-02-02 | $ 413.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-28 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-17 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2004-04-05 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-05-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
