SUNLAND INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | SUNLAND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNLAND 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: | 15 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 27 Sep 2007 (18 years ago) |
| Document Number: | P04000046612 |
| FEI/EIN Number |
200869775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2930 NW 108 AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 2930 NW 108 AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HECTOR R | President | 2930 NW 108 AVENUE, MIAMI, FL, 33172 |
| MARTINEZ HECTOR R | Treasurer | 2930 NW 108 AVENUE, MIAMI, FL, 33172 |
| MARTINEZ HECTOR R | Director | 2930 NW 108 AVENUE, MIAMI, FL, 33172 |
| MARTINEZ VILMA | Vice President | 2930 NW 108 AVENUE, MIAMI, FL, 33172 |
| MARTINEZ VILMA | Secretary | 2930 NW 108 AVENUE, MIAMI, FL, 33172 |
| MARTINEZ VILMA | Director | 2930 NW 108 AVENUE, MIAMI, FL, 33172 |
| MARTINEZ VILMA | Agent | 2930 NW 108 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-11-07 | SUNLAND INVESTMENTS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2004-11-15 | EXCELLENCE REALTORS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-15 | MARTINEZ, VILMA | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-09-27 |
| ANNUAL REPORT | 2006-05-01 |
| Name Change | 2005-11-07 |
| ANNUAL REPORT | 2005-05-20 |
| Amendment and Name Change | 2004-11-15 |
| Domestic Profit | 2004-03-15 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State