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