| Entity Name: | SUN BAY GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN BAY GROUP, 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: | 15 Sep 1988 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M98754 |
| FEI/EIN Number |
592911574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1389 MISSOURI AVE SOUTH, CLEARWATER, FL, 34616 |
| Mail Address: | 1389 MISSOURI AVE SOUTH, CLEARWATER, FL, 34616 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIJAN, SIME | Agent | 1389 MISSOURI AVE S., CLEARWATER, FL, 34616 |
| DIJAN, SIME | Director | 1389 MISSOURI AVE. SO., CLEARWATER, FL |
| FERNANDEZ, CARLOS M. | Secretary | 1824 SHORE DR. SO., ST PETERSBURG FL. |
| DIJAN, SIME | President | 1389 MISSOURI AVE. SO., CLEARWATER, FL |
| CORRIERE, SEBASTIAN | Vice President | 1761 KENESAW LN., CLEARWATER, FL |
| DELOACH, DENNIS | Director | ***RESIGNED 02-08-90***, SEMINOLE, FL |
| LUKER, WILLIAM | Director | 104 76TH ST TROPEZ, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| AMENDMENT | 1989-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-08 | 1389 MISSOURI AVE SOUTH, CLEARWATER, FL 34616 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-08 | 1389 MISSOURI AVE SOUTH, CLEARWATER, FL 34616 | - |
| REGISTERED AGENT NAME CHANGED | 1989-09-08 | DIJAN, SIME | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
