| Entity Name: | SUNNY ISLES LUXURY VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY ISLES LUXURY VENTURES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Dec 2000 (24 years ago) |
| Document Number: | P00000052727 |
| FEI/EIN Number |
651063548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 COLLINS AVE, 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18001 COLLINS AVE, 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNNY ISLES LUXURY VENTURES, INC., NEW YORK | 2830057 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DEZER GIL | President | 18101 COLLINS AVENUE 31st floor, SUNNY ISLES BEACH, FL, 33160 |
| DEZER GIL | Secretary | 18101 COLLINS AVENUE 31st floor, SUNNY ISLES BEACH, FL, 33160 |
| DEZER GIL | Director | 18101 COLLINS AVENUE 31st floor, SUNNY ISLES BEACH, FL, 33160 |
| DEZERTZOV ESTEE | Vice President | 89 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10003 |
| SALMON LESLIE D | Treasurer | 18001 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Reimer David H | Agent | 18001 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08064900285 | TRUMP INTERNATIONAL BEACH RESORT | EXPIRED | 2008-03-04 | 2013-12-31 | - | 18001 COLLINS AVENUE, 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-06 | Reimer, David H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-14 | 18001 COLLINS AVENUE, 31ST FLOOR, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 18001 COLLINS AVE, 31ST FLOOR, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | 18001 COLLINS AVE, 31ST FLOOR, SUNNY ISLES BEACH, FL 33160 | - |
| NAME CHANGE AMENDMENT | 2000-12-21 | SUNNY ISLES LUXURY VENTURES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
