| Entity Name: | SUNNY ISLE REALTY AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY ISLE REALTY AND INVESTMENTS, 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: | 06 Aug 2003 (22 years ago) |
| Date of dissolution: | 28 Oct 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Oct 2024 (4 months ago) |
| Document Number: | P03000086367 |
| FEI/EIN Number |
200129523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17201 COLLINS AVE, 3107, SUNNY ISLE, FL, 33160, US |
| Mail Address: | 17201 COLLINS AVE, 3107, SUNNY ISLE, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLINSHTEYN OLEG | President | 17201 COLLINS AVENUE, SUNNY ISLE, FL, 33160 |
| OLEG BLINSHTEYN | Agent | 17201 COLLINS AVE, SUNNY ISLE, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 17201 COLLINS AVE, 3107, SUNNY ISLE, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 17201 COLLINS AVE, 3107, SUNNY ISLE, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 17201 COLLINS AVE, 3107, SUNNY ISLE, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-16 | OLEG, BLINSHTEYN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-28 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
