| Entity Name: | SUNSEA SECURITIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSEA SECURITIES CORP. 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: | 23 May 1989 (36 years ago) |
| Date of dissolution: | 08 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2009 (16 years ago) |
| Document Number: | K90031 |
| FEI/EIN Number |
650121669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD, SUITE 419, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 104 CRANDON BLVD, SUITE 419, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAINES, A.P. | Director | 535 FIFTH AVENUE 25TH FLOOR, NEW YORK, NY |
| DONAGHY J.W. | Officer | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT |
| RAINES, A.P. | Officer | 535 FIFTH AVENUE 25TH FLOOR, NEW YORK, NY |
| SPENCER MARY | Agent | 251 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| SPENCER MARY | Director | 251 CRANDON BLVD., # 164, KEY BISCAYNE, FL |
| SPENCER MARY | Officer | 251 CRANDON BLVD., # 164, KEY BISCAYNE, FL |
| DONAGHY J.W. | Director | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-29 | SPENCER, MARY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 104 CRANDON BLVD, SUITE 419, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 104 CRANDON BLVD, SUITE 419, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-08 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
