| Entity Name: | TF SUNNY ISLES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Aug 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P03000085069 |
| FEI/EIN Number | 050581187 |
| 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 PABLO | Agent | 18288 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MANTINAN PABLO | Director | 18288 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| MANTINAN JAVIER | Director | 18288 COLLINS AVE, SUNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-28 | MANTINAN, PABLO | No data |
| REINSTATEMENT | 2016-01-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-02 | 18288 COLLINS AVE, SUNNY ISLES, FL 33160 | No data |
| REINSTATEMENT | 2014-12-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-12-02 | 18288 COLLINS AVE, SUITE 3, SUNY ISLES, FL 33160 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
