| Entity Name: | SUNNY ISLES EXCLUSIVE REALTY,CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY ISLES EXCLUSIVE REALTY,CORP 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: | 03 Jul 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000066651 |
| FEI/EIN Number |
651142573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 E HALLANDALE BEACH BL., #PH7, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1920 E HALLANDALE BEACH BL., #PH7, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASILOVSKIY YEVGENEY | President | 1920 E HALLANDALE BEACH #PH7, HALLANDALE BEACH, FL, 33009 |
| GASILOVSKIY YEVGENEY | Director | 1920 E HALLANDALE BEACH #PH7, HALLANDALE BEACH, FL, 33009 |
| GASILOVSKIY YEVGENIY | Agent | 1920 E HALLANDALE BEACH BL., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-20 | 1920 E HALLANDALE BEACH BL., #PH7, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-20 | 1920 E HALLANDALE BEACH BL., #PH7, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-20 | 1920 E HALLANDALE BEACH BL., #PH7, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-07-04 |
| Domestic Profit | 2001-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
