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SUNRISE FASHIONS INC. - Florida Company Profile

Company Details

Entity Name: SUNRISE FASHIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNRISE FASHIONS INC. 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: 19 Jun 1973 (52 years ago)
Date of dissolution: 08 Feb 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2001 (24 years ago)
Document Number: 428777
FEI/EIN Number 591504823

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1055 EAST 28TH STREET, HIALEAH, FL, 33013
Mail Address: 1055 EAST 28TH STREET, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LUIS C Treasurer 1055 E 28TH STREET, HIALEAH, FL, 33013
PEREZ, LUIS C. Agent 1055 EAST 28TH STREET, HIALEAH, FL, 33011

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 1982-03-24 1055 EAST 28TH STREET, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 1982-03-24 1055 EAST 28TH STREET, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 1981-06-08 1055 EAST 28TH STREET, HIALEAH, FL 33011 -

Documents

Name Date
Voluntary Dissolution 2001-02-08
ANNUAL REPORT 2000-05-12
ANNUAL REPORT 1999-02-26
ANNUAL REPORT 1998-05-21
ANNUAL REPORT 1997-04-02
ANNUAL REPORT 1996-02-28
ANNUAL REPORT 1995-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18395426 0418800 1990-02-14 1055 E. 28TH ST., HIALEAH, FL, 33013
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-02-14
Case Closed 1990-04-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1990-03-22
Abatement Due Date 1990-04-01
Current Penalty 150.0
Initial Penalty 240.0
Nr Instances 1
Nr Exposed 5
Gravity 04
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 1990-03-22
Abatement Due Date 1990-03-26
Current Penalty 120.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 1990-03-22
Abatement Due Date 1990-03-26
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1990-03-22
Abatement Due Date 1990-03-25
Nr Instances 1
Nr Exposed 10
Gravity 00
Citation ID 02002A
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1990-03-22
Abatement Due Date 1990-04-01
Nr Instances 1
Nr Exposed 10
Gravity 00
Citation ID 02002B
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1990-03-22
Abatement Due Date 1990-04-01
Nr Instances 1
Nr Exposed 10
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 1990-03-22
Abatement Due Date 1990-03-26
Nr Instances 1
Nr Exposed 10
Gravity 03

Date of last update: 02 Mar 2025

Sources: Florida Department of State