| Entity Name: | SUNNY ISLES BEACH HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Apr 2002 (23 years ago) |
| Date of dissolution: | 31 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Dec 2012 (12 years ago) |
| Document Number: | P02000036598 |
| FEI/EIN Number | 043655986 |
| Address: | 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILLYCROP WILLIAM J | Agent | 17780 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SHMUELI OREN | Chief Financial Officer | 1770 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| LIEB JAMES M | Executive Vice President | 4 STAGECOACH RUN, EAST BRUNSWICK, NJ, 08816 |
| Name | Role | Address |
|---|---|---|
| TORPEY CARITE L | Assistant Secretary | 4 STAGECOACH RUN, EAST BRUNSWICK, NJ, 08816 |
| Name | Role | Address |
|---|---|---|
| LILLYCROP WILLIAM | Treasurer | 17780 COLLINS AVE., 2ND FL, SUNNY ISLES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-31 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SUNNY ISLES BEACH HOLDINGS, LLC ( A. CONVERSION NUMBER 100000128121 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-04 | 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-04 | 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-09-04 | LILLYCROP, WILLIAM J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-04 | 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| Conversion | 2012-12-31 |
| ANNUAL REPORT | 2012-11-08 |
| ANNUAL REPORT | 2012-09-04 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
