| Entity Name: | SUNNY ISLES BEACH HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY ISLES BEACH HOLDING 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SHMUELI OREN | Chief Financial Officer | 1770 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| LIEB JAMES M | Executive Vice President | 4 STAGECOACH RUN, EAST BRUNSWICK, NJ, 08816 |
| TORPEY CARITE L | Assistant Secretary | 4 STAGECOACH RUN, EAST BRUNSWICK, NJ, 08816 |
| LILLYCROP WILLIAM | Treasurer | 17780 COLLINS AVE., 2ND FL, SUNNY ISLES, FL, 33138 |
| LILLYCROP WILLIAM J | Agent | 17780 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-04 | 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-04 | LILLYCROP, WILLIAM J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-04 | 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES BEACH, FL 33160 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
