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THE EASTERN SUN CORPORATION - Florida Company Profile

Company Details

Entity Name: THE EASTERN SUN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE EASTERN SUN CORPORATION 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: 03 Nov 1976 (48 years ago)
Date of dissolution: 20 Sep 1990 (34 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 1990 (34 years ago)
Document Number: 517861
FEI/EIN Number 591736378

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

Address: 900 OCEAN DRIVE, MIAMI BEACH, FL, 33139
Mail Address: 900 OCEAN DRIVE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACK, DAVID P President 900 OCEAN DRIVE, MIAMI BEACH, FL
WALLACK, DAVID P Secretary 900 OCEAN DRIVE, MIAMI BEACH, FL
WALLACK, DAVID P Treasurer 900 OCEAN DRIVE, MIAMI BEACH, FL
WALLACK, DAVID Agent 900 OCEAN DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1990-09-20 - -
REINSTATEMENT 1990-01-22 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REGISTERED AGENT NAME CHANGED 1983-12-15 WALLACK, DAVID -
REINSTATEMENT 1983-12-15 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -
REGISTERED AGENT ADDRESS CHANGED 1981-09-18 900 OCEAN DRIVE, MIAMI BEACH, FL 33139 -
NAME CHANGE AMENDMENT 1981-07-20 THE EASTERN SUN CORPORATION -
NAME CHANGE AMENDMENT 1977-06-01 WALLACK HEALTH CONCEPTS, INC. -

Date of last update: 01 Mar 2025

Sources: Florida Department of State