| Entity Name: | SUN ISLAND U. S. A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN ISLAND U. S. A., 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 Nov 1984 (40 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M07608 |
| FEI/EIN Number |
592462403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7855 N.W. 12 STREET, SUITE 216, MIAMI, FL, 33126 |
| Mail Address: | 7855 N.W. 12 STREET, SUITE 216, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILES, RAYMOND A. | President | 7350 NW 12TH STR., #104, MIAMI, FL |
| MILES, RAYMOND A. | Secretary | 7350 NW 12TH STR., #104, MIAMI, FL |
| MILES, RAYMOND A. | Director | 7350 NW 12TH STR., #104, MIAMI, FL |
| KLEIN, THEODORE J. | Agent | 16855 N.E. 2ND AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| MILES, RAYMOND A. | Treasurer | 7350 NW 12TH STR., #104, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-01-15 | 7855 N.W. 12 STREET, SUITE 216, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1993-01-15 | 7855 N.W. 12 STREET, SUITE 216, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-09-07 | 16855 N.E. 2ND AVENUE, SUITE 301, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 1990-09-07 | KLEIN, THEODORE J. | - |
| REINSTATEMENT | 1990-09-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-01-29 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-03-21 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
