SUNTRADING INC.

SUNTRADING INC. has been set up 6/4/1997 in state FL. The current status of the business is Active. The SUNTRADING INC. principal address is 949 WEST END AVENUE, SUITE #5E, NEW YORK, NY, 10025. Meanwhile you can send your letters to 949 WEST END AVENUE, SUITE #5E, NEW YORK, NY, 10025. The company`s registered agent is MALDONADO IGNACIO 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149. The company`s management are Director - Maldonado Victor, Director - Maldonado Ignacio, Director - De Maldonado Maria I. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 11/7/1997. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/16/2020.


Company number P97000049144
Status Active
FEI number 133984841
Company Type Domestic for Profit
Home State FL
Last activity date 11/7/1997
Date Of Incorporation 6/4/1997
Principal Address 949 WEST END AVENUE, SUITE #5E, NEW YORK, NY, 10025
Mailing Address 949 WEST END AVENUE, SUITE #5E, NEW YORK, NY, 10025

SUNTRADING INC. Principals

Victor Maldonado

Director Maldonado Victor
Address 155 OCEAN LANE DRIVE #801, KEY BISCAYNE, FL, 33149

Ignacio Maldonado

Director Maldonado Ignacio
Address 155 OCEAN LANE DRIVE #801, KEY BISCAYNE, FL, 33149

Maldonado Maria I De

Director De Maldonado Maria I
Address 155 OCEAN LANE DRIVE #801, KEY BISCAYNE, FL, 33149

Last Annual Reports

2020 1/16/2020
2020 1/16/2020
2019 2/7/2019

Registered Agent

Agent Name MALDONADO IGNACIO (p)
Agent Address 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149

SUNTRADING INC. Events

11/7/1997 NAME CHANGE AMENDMENT