| Entity Name: | SUNIL, BF & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNIL, BF & ASSOCIATES, 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 May 1984 (41 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M00373 |
| FEI/EIN Number |
592405686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1785 WEST 32ND PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1785 WEST 32ND PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, WILFREDO | President | 1785 WEST 32ND PLACE, HIALEAH, FL |
| DIAZ, WILFREDO | Director | 1785 WEST 32ND PLACE, HIALEAH, FL |
| MUNOZ, MIGUEL | Secretary | 1785 WEST 32ND PLACE, HIALEAH, FL |
| MUNOZ, MIGUEL | Treasurer | 1785 WEST 32ND PLACE, HIALEAH, FL |
| MUNOZ, MIGUEL | Director | 1785 WEST 32ND PLACE, HIALEAH, FL |
| DIAZ, WILFREDO | Agent | 1785 WEST 32ND PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-01 | 1785 WEST 32ND PLACE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1988-04-01 | DIAZ, WILFREDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-01 | 1785 WEST 32ND PLACE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-01 | 1785 WEST 32ND PLACE, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1987-12-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
