| Entity Name: | SUNRISE HOLDING CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNRISE HOLDING CO is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Oct 1952 (73 years ago) |
| Date of dissolution: | 26 Apr 1988 (37 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 26 Apr 1988 (37 years ago) |
| Document Number: | 170708 |
| FEI/EIN Number |
362488757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 EAST ATLANTIC BLVD, SUITE 300, POMPANO BCH, FL, 33062 |
| Mail Address: | 2400 EAST ATLANTIC BLVD, SUITE 300, POMPANO BCH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNRISE HOLDING CO, ILLINOIS | CORP_17171038 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SCHULZ, ROBERT W | Treasurer | 7S 251 OLESEN LN, NAPERVILLE, FL 00000 |
| HOFFMANN, PAUL W | President | 901 E CAMINO REAL #8C, BOCA RATON, FL 00000 |
| HOFFMANN, PAUL W | Director | 901 E CAMINO REAL #8C, BOCA RATON, FL 00000 |
| KOPP, RAYMOND R | Vice President | 7S 251 OLESEN LANE, NAPERVILLE, IL 00000 |
| HOFFMANN, CAMILLE O | Secretary | 901 E CAMINO REAL #8C, BOCA RATON, FL 00000 |
| HOFFMANN, CAMILLE O | Director | 901 E CAMINO REAL #8C, BOCA RATON, FL 00000 |
| SCHULZ, ROBERT W | Vice President | 7S 251 OLESEN LN, NAPERVILLE, FL 00000 |
| SCHULZ, ROBERT W | Director | 7S 251 OLESEN LN, NAPERVILLE, FL 00000 |
| GILBERT, JAMES H JR | Agent | 2400 EAST ATLANTIC BLVD SUITE 300, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1988-04-26 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| EVENT CONVERTED TO NOTES | 1988-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-03-30 | 2400 EAST ATLANTIC BLVD, SUITE 300, POMPANO BCH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1983-03-30 | 2400 EAST ATLANTIC BLVD, SUITE 300, POMPANO BCH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-03-30 | 2400 EAST ATLANTIC BLVD SUITE 300, POMPANO BEACH, FL 33062 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
