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SUNNY ISLES LADY, INC. - Florida Company Profile

Company Details

Entity Name: SUNNY ISLES LADY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY ISLES LADY, 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: 28 Sep 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000091792
FEI/EIN Number 651042940

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13300 SW 128 STREET, MIAMI, FL, 33186
Mail Address: 13300 SW 128 STREET, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLADANS ALEXANDER President 5048 SW 154TH COURT, MIAMI, FL, 33185
VALLADANS ALEXANDER Director 5048 SW 154TH COURT, MIAMI, FL, 33185
VALLADARES MIRNA Vice President 5048 SW 154TH COURT, MIAMI, FL, 33185
VALLADARES MIRNA Director 5048 SW 154TH COURT, MIAMI, FL, 33185
AEDO BERTA Agent 5053 SW 154 PLACE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-05-15
Domestic Profit 2000-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State