| Entity Name: | SUNNY ISLES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY ISLES INTERNATIONAL, 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: | 01 Sep 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M58345 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LA PLAYA DE VARADERO II, 15901 COLLINS AVE, N MIAMI BEACH, FL, 33160 |
| Mail Address: | % LA PLAYA DE VARADERO II, 15901 COLLINS AVE, N MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JOSE | President | 12264 SW 95TH ST, MIAMI, FL |
| DIAZ, JOSE | Director | 12264 SW 95TH ST, MIAMI, FL |
| LAVINA, GILBERTO | Agent | 15901 COLLINS AVE, N MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-03 | % LA PLAYA DE VARADERO II, 15901 COLLINS AVE, N MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-03 | % LA PLAYA DE VARADERO II, 15901 COLLINS AVE, N MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-03 | LAVINA, GILBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-03 | 15901 COLLINS AVE, SUITE 622, N MIAMI BEACH, FL 33160 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
