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SUNRISE HOLDINGS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SUNRISE HOLDINGS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNRISE HOLDINGS 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: 06 Mar 2001 (24 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P01000023353
FEI/EIN Number 651082008

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

Address: 2539 HUNTERS RUN WAY, WESTON, FL, 33327
Mail Address: 2539 HUNTERS RUN WAY, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY SOTO JAIME President 2539 HUNTERS RUN WAY, WESTON, FL, 33327
REY SOTO JAIME Treasurer 2539 HUNTERS RUN WAY, WESTON, FL, 33327
REY SOTO JAIME Director 2539 HUNTERS RUN WAY, WESTON, FL, 33327
DE REY MARIA E Vice President 2539 HUNTERS RUN WAY, WESTON, FL, 33327
DE REY MARIA E Secretary 2539 HUNTERS RUN WAY, WESTON, FL, 33327
DE REY MARIA E Director 2539 HUNTERS RUN WAY, WESTON, FL, 33327
DIAZ OSVALDO J Director 550 BILTMORE WAY, CORAL GABLES, FL, 33134
REY MARIA E Agent 2539 HUNTERS RUN WAY, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 2539 HUNTERS RUN WAY, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2012-04-11 2539 HUNTERS RUN WAY, WESTON, FL 33327 -
REGISTERED AGENT NAME CHANGED 2012-04-11 REY, MARIA E -
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 2539 HUNTERS RUN WAY, WESTON, FL 33327 -
AMENDMENT 2007-11-15 - -

Documents

Name Date
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-01-22
Amendment 2007-11-15
ANNUAL REPORT 2007-03-02
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State