| Entity Name: | SUNLINE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNLINE INDUSTRIES, 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: | 02 Oct 1974 (51 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 458233 |
| FEI/EIN Number |
591553515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9970 N.W. 89TH AVE., MEDLEY, FL, 33178 |
| Mail Address: | 9970 N.W. 89TH AVE., MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUELLO, LUIS J | President | 9970 N.W. 89TH AVE., MEDLEY, FL |
| CUELLO, LUIS J. | Agent | 9970 N.W. 89 AVE., MEDLEY, FL, 33178 |
| CUELLO, LUIS J | Director | 9970 N.W. 89TH AVE., MEDLEY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1992-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-10-11 | CUELLO, LUIS J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-11 | 9970 N.W. 89 AVE., MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-30 | 9970 N.W. 89TH AVE., MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-30 | 9970 N.W. 89TH AVE., MEDLEY, FL 33178 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18300541 | 0418800 | 1989-12-20 | 9970 NW 89TH AVE., MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 70938972 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-03 |
| Current Penalty | 180.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 06 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-27 |
| Current Penalty | 60.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100217 B01 |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-01-27 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100217 E01 I |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100217 B04 I |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-03 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100217 C01 I |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-17 |
| Current Penalty | 120.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100252 E02 III |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-27 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 11 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-10 |
| Current Penalty | 60.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100305 J03 I |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-10 |
| Current Penalty | 90.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-01-27 |
| Current Penalty | 60.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-27 |
| Current Penalty | 60.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02004A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 02004B |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 02004C |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1990-01-24 |
| Abatement Due Date | 1990-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
