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SUNNY ISLES PROPERTY INVESTMENT, INC. - Florida Company Profile

Company Details

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

SUNNY ISLES PROPERTY INVESTMENT, 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: 02 Jan 2004 (21 years ago)
Date of dissolution: 01 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jun 2018 (7 years ago)
Document Number: P04000003008
FEI/EIN Number 200618954

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

Address: 1000 CORPORATE DRIVE, SUITE 310, FORT LAUDERDALE, FL, 33334
Mail Address: 1000 CORPORATE DRIVE, SUITE 310, FORT LAUDERDALE, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRENER LEON President 9401 WILSHIRE BOULEVARD, SUITE 900, BEVERLY HILLS, CA, 90212
BRENER LEON Director 9401 WILSHIRE BOULEVARD, SUITE 900, BEVERLY HILLS, CA, 90212
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-01 - -
REINSTATEMENT 2016-12-13 - -
REGISTERED AGENT NAME CHANGED 2016-12-13 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Voluntary Dissolution 2018-06-01
ANNUAL REPORT 2017-03-21
REINSTATEMENT 2016-12-13
Reg. Agent Change 2007-07-30
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-01-25
Domestic Profit 2004-01-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State