| Entity Name: | TF SUNNY ISLES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TF SUNNY ISLES CORPORATION 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: | 04 Aug 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000085069 |
| FEI/EIN Number |
050581187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18288 COLLINS AVE, SUITE 3, SUNY ISLES, FL, 33160 |
| Mail Address: | 18288 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANTINAN JAVIER | Director | 18288 COLLINS AVE, SUNY ISLES, FL, 33160 |
| MANTINAN PABLO | Agent | 18288 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| MANTINAN PABLO | Director | 18288 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-28 | MANTINAN, PABLO | - |
| REINSTATEMENT | 2016-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-02 | 18288 COLLINS AVE, SUNNY ISLES, FL 33160 | - |
| REINSTATEMENT | 2014-12-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-12-02 | 18288 COLLINS AVE, SUITE 3, SUNY ISLES, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000107126 | TERMINATED | 1000000813988 | DADE | 2019-02-07 | 2039-02-13 | $ 3,643.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000725408 | TERMINATED | 1000000801472 | DADE | 2018-10-23 | 2038-10-31 | $ 3,809.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000089615 | TERMINATED | 1000000774124 | DADE | 2018-02-22 | 2038-02-28 | $ 16,058.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000089623 | TERMINATED | 1000000774125 | DADE | 2018-02-22 | 2028-02-28 | $ 873.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-10-23 |
| REINSTATEMENT | 2018-10-22 |
| ANNUAL REPORT | 2017-06-28 |
| REINSTATEMENT | 2016-01-04 |
| REINSTATEMENT | 2014-12-02 |
| ANNUAL REPORT | 2013-01-02 |
| ANNUAL REPORT | 2012-09-07 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
