| Entity Name: | SUNRISE GIFT & SOUVENIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNRISE GIFT & SOUVENIR, 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: | 03 Oct 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K35849 |
| FEI/EIN Number |
592929801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JESSE MAALI, 9117 MIDPINES, COURT, ORLANDO, FL, 32819 |
| Mail Address: | C/O JESSE MAALI, 9117 MIDPINES, COURT, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAALI, JESSE | Director | 9117 MIDPINES CT., ORLANDO, FL |
| MAALI, JESSE | President | 9117 MIDPINES CT., ORLANDO, FL |
| MAALI, ZAKARIA | Director | 9117 MIDPINES CT., ORLANDO, FL |
| MAALI, ZAKARIA | Secretary | 9117 MIDPINES CT., ORLANDO, FL |
| MAALI, JESSE | Agent | 9117 MIDPINES COURT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000300924 | TERMINATED | 1000000057856 | 9411 3522 | 2007-08-28 | 2027-09-19 | $ 5,684.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J06000118237 | TERMINATED | 1000000025850 | 08699 0902 | 2006-04-20 | 2026-05-31 | $ 7,469.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
