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SUNRISE PLAZA ENTERPRISE, INC. - Florida Company Profile

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Company Details

Entity Name: SUNRISE PLAZA ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 May 2012 (13 years ago)
Branch of: SUNRISE PLAZA ENTERPRISE, INC., CONNECTICUT (Company Number 0789492)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F12000001956
FEI/EIN Number 510514802

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

Address: 1087 Hidden Harbor Lane, Kissimmee, FL, 34746, US
Mail Address: 1087 Hidden Harbor Lane, Kissimmee, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
ALI NAZIM President 1087 Hidden Harbor Drive, Kissimmee, FL, 34746
ALI NAZIM Agent 1087 Hidden Harbor Lane, Kissimmee, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000092923 DBA WEST BAY VILLAGE EXPIRED 2014-09-11 2019-12-31 - 1087 HIDDEN HARBOR LANE, KISSIMMEE, FL, 34746
G12000069737 PIZZA TIME EXPIRED 2012-07-12 2017-12-31 - 2425 FRONTAGE ROAD, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-18 1087 Hidden Harbor Lane, Kissimmee, FL 34746 -
CHANGE OF MAILING ADDRESS 2014-03-18 1087 Hidden Harbor Lane, Kissimmee, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-18 1087 Hidden Harbor Lane, Kissimmee, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-22
Foreign Profit 2012-05-07

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State