SUNTRADING INC.
NEW YORK, NY

SUNTRADING INC. is an Inactive company incorporated on June 4, 1997 with the registered number P97000049144. This Domestic for Profit company is located at 949 WEST END AVENUE, SUITE #5E, NEW YORK, NY, 10025, US and has been running for twenty-eight years. There are currently three active principals.

KEY FACTS ABOUT SUNTRADING INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
SUNTRADING INC.
Status
Inactive
Filed Number
P97000049144
FEI Number
133984841
Date of Incorporation
June 4, 1997
Home State
FL
Company Type
Domestic for Profit

SUNTRADING INC. NEAR ME

Principal Address
949 WEST END AVENUE,
SUITE #5E,
NEW YORK,
NY,
10025,
US

See Also

SUNTRADEINVEST INC SUNTRADER 25, INC. SUNTRAIL DUMP SERVICES INC SUNTRAIL SHUTTLE LLC SUNTRAIL USA LLC.

Officers and Directors

The SUNTRADING INC. managed by the three persons from KEY BISCAYNE on following positions: Director

Victor Maldonado

Position
Director Active
From
KEY BISCAYNE, FL
Victor Maldonado Related Companies

Ignacio Maldonado

Position
Director Active
From
KEY BISCAYNE, FL
Ignacio Maldonado Related Companies

Maria I De Maldonado

Position
Director Active
From
KEY BISCAYNE, FL
Maria I De Maldonado Related Companies



Registered Agent is Ignacio Maldonado

From
KEY BISCAYNE, 33149

Events

September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT
November 7, 1997
NAME CHANGE AMENDMENT

Annual Reports

2022
March 23, 2022
2021
January 19, 2021