Detail by Officer/Registered Agent Name
Florida Profit Corporation
SUNTRADING INC.
Filing Information
P97000049144
13-3984841
06/04/1997
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/22/2023
NONE
Principal Address
Changed: 04/24/1998
949 WEST END AVENUE
SUITE #5E
NEW YORK, NY 10025
SUITE #5E
NEW YORK, NY 10025
Changed: 04/24/1998
Mailing Address
Changed: 04/24/1998
949 WEST END AVENUE
SUITE #5E
NEW YORK, NY 10025
SUITE #5E
NEW YORK, NY 10025
Changed: 04/24/1998
Registered Agent Name & Address
MALDONADO, IGNACIO
Name Changed: 01/04/2006
Address Changed: 01/04/2006
199 OCEAN LANE DRIVE
801
KEY BISCAYNE, FL 33149
801
KEY BISCAYNE, FL 33149
Name Changed: 01/04/2006
Address Changed: 01/04/2006
Officer/Director Detail
Name & Address
Title D
MALDONADO, VICTOR
Title D
MALDONADO, IGNACIO
Title D
DE MALDONADO, MARIA I
Title PD
ARENAS, JAIME
Title D
MALDONADO, VICTOR
155 OCEAN LANE DRIVE #801
KEY BISCAYNE, FL 33149
KEY BISCAYNE, FL 33149
Title D
MALDONADO, IGNACIO
155 OCEAN LANE DRIVE #801
KEY BISCAYNE, FL 33149
KEY BISCAYNE, FL 33149
Title D
DE MALDONADO, MARIA I
155 OCEAN LANE DRIVE #801
KEY BISCAYNE, FL 33149
KEY BISCAYNE, FL 33149
Title PD
ARENAS, JAIME
949 WEST END AVE #5E
NEW YORK, NY 10025
NEW YORK, NY 10025
Annual Reports
Report Year | Filed Date |
2020 | 01/16/2020 |
2021 | 01/19/2021 |
2022 | 03/23/2022 |
Document Images