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SUNNY ISLES DEVELOPERS, INC. - Florida Company Profile

Company Details

Entity Name: SUNNY ISLES DEVELOPERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY ISLES DEVELOPERS, 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: 19 Jun 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P03000068296
FEI/EIN Number 542114547

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

Address: 3191 CORAL WAY #201, MIAMI, FL, 33145
Mail Address: 3191 CORAL WAY #201, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUBILLAGA JUAN J Director 3191 CORAL WAY #201, MIAMI, FL, 33145
ZUBILLAGA JUAN J President 3191 CORAL WAY #201, MIAMI, FL, 33145
ZUBILLAGA JUAN J Secretary 3191 CORAL WAY #201, MIAMI, FL, 33145
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-28
Domestic Profit 2003-06-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State