| Entity Name: | SUN AIR WINDOWS & INSTALLATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN AIR WINDOWS & INSTALLATION 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: | 08 Jun 1981 (44 years ago) |
| Date of dissolution: | 30 Jun 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2010 (15 years ago) |
| Document Number: | F37372 |
| FEI/EIN Number |
592108479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16760 NW 42 AVENUE, MIAMI, FL, 33055 |
| Mail Address: | 16760 NW 42 AVENUE, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ERIK | President | 16760 NW 42ND AVE, MIAMI, FL, 33055 |
| DIAZ ERIK | Director | 16760 NW 42ND AVE, MIAMI, FL, 33055 |
| DIAZ EDUARDO D | Vice President | 16760 NW 42ND AVE, MIAMI, FL, 33055 |
| DIAZ EDUARDO D | Director | 16760 NW 42ND AVE, MIAMI, FL, 33055 |
| DIAZ EMERICK | Secretary | 16760 NW 42ND AVE, MIAMI, FL, 33055 |
| DIAZ EMERICK | Director | 16760 NW 42ND AVE, MIAMI, FL, 33055 |
| LANZ, EDUARDO D | Agent | 16760 NW 42 AVE., MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-06-30 | - | - |
| AMENDMENT | 2009-12-07 | - | - |
| AMENDMENT | 2008-11-21 | - | - |
| AMENDMENT | 2007-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-21 | 16760 NW 42 AVENUE, MIAMI, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-21 | 16760 NW 42 AVENUE, MIAMI, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-21 | 16760 NW 42 AVE., MIAMI, FL 33055 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001378323 | LAPSED | 1000000463610 | MIAMI-DADE | 2013-09-05 | 2023-09-12 | $ 1,201.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000073794 | ACTIVE | 1000000248886 | DADE | 2012-01-30 | 2032-02-01 | $ 315,662.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000449576 | LAPSED | CACE 08 05482 (11) | BROWARD COUNTY COURT | 2010-04-19 | 2015-03-30 | $19,916.51 | THERESA M. SCHULTE, ADAM J. PAPROCKI, 3700 GALT OCEAN DRIVE, #210, FORT LAUDERDALE, FL 33308 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-06-30 |
| Amendment | 2009-12-07 |
| ANNUAL REPORT | 2009-04-16 |
| Amendment | 2008-11-21 |
| ANNUAL REPORT | 2008-04-09 |
| Amendment | 2007-07-26 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
