| Entity Name: | SUNNY ISLES PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY ISLES PROPERTIES, 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: | 09 Mar 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | J61012 |
| FEI/EIN Number |
017000064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17141 COLLINS AVE., MIAMI BEACH, FL, 33160 |
| Mail Address: | 17141 COLLINS AVE., MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIB LEONARDO | Agent | 20421 NE 7TH COURT, NORTH MIAMI, FL, 331318803 |
| LEIB, LEONARDO | Secretary | 20421 NE 7TH CT, NORTH MIAMI, FL |
| LEIB, LEONARDO | Treasurer | 20421 NE 7TH CT, NORTH MIAMI, FL |
| LEIB, LEONARDO | President | 20421 NE 7TH CT, NORTH MIAMI, FL |
| LEIB, MALKA | Vice President | 301 174TH ST #1518, NORTH MIAMI BCH, FL |
| LEIB, MALKA | Director | 301 174TH ST #1518, NORTH MIAMI BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | LEIB, LEONARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 20421 NE 7TH COURT, STE 4750, NORTH MIAMI, FL 33131-8803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-25 | 17141 COLLINS AVE., MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-25 | 17141 COLLINS AVE., MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-26 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
