| Entity Name: | SUNNY ISLES COSMETIC SURGERY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY ISLES COSMETIC SURGERY, P.A. 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: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 19 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2013 (11 years ago) |
| Document Number: | P03000060227 |
| FEI/EIN Number |
141886428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19495 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 19495 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO FABIO ARTURO | President | 19495 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| CASTRO FABIO A | Agent | 19495 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 19495 BISCAYNE BLVD, STE 204, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-06 | 19495 BISCAYNE BLVD, STE 204, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-06 | 19495 BISCAYNE BLVD, STE 204, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-11 | CASTRO, FABIO AMD | - |
| AMENDMENT | 2003-07-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000199153 | LAPSED | 10-36229 CA 27 | MIAMI DADE COUNTY | 2011-03-24 | 2016-03-31 | $20,443.43 | WELLS FARGO BANK, N.A., C/O COHN & DUSSI, LLC, 300 TRADE CENTER, STE. 3700, WOBURN, MA 01801 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-12-19 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-07-15 |
| ANNUAL REPORT | 2010-09-07 |
| ANNUAL REPORT | 2009-07-07 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-03-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
