| Entity Name: | SUNRISE INVESTMENT CORPORATION S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | F07000004416 |
| FEI/EIN Number |
98-0513505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 N.W. 74th Avenue, Margate, FL 33063 |
| Mail Address: | 1055 N.W. 74th Avenue, Margate, FL 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| Laguna, Luis A | President | Samuel Lewis Avenue & 58th Street, Tower ADR Office 600-A Panama, Republic of Panama PA |
| Villamil, Algimiro | Treasurer | Samuel Lewis Ave. & 58th Street, Tower ADR Office 600-A Panama, Republic of Panama PA |
| York Boudwin, Jessie | Secretary | 1055 N.W. 74th Avenue, Margate, FL 33063 |
| York Boudwin, Jessie A | Property Manager | 1055 N.W. 74th Avenue, Margate, FL 33063 |
| EASTWARD MANAGEMENT CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 1055 N.W. 74th Avenue, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 1055 N.W. 74th Avenue, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 1055 N.W. 74th Avenue, Margate, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | Eastward Management Co. | - |
| NAME CHANGE AMENDMENT | 2015-07-21 | SUNRISE INVESTMENT CORPORATION S.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| REINSTATEMENT | 2023-11-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-04 |
| AMENDED ANNUAL REPORT | 2018-07-13 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
