| Entity Name: | SUNRISE BEACH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNRISE BEACH 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: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P05000006306 |
| FEI/EIN Number |
202581260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOOM SAAD ALVARO F | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| BOOM SAAD ALVARO F | President | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| BOOM SAAD ALVARO F | Secretary | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| MALKUN DE BOOM NORA I | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| MALKUN DE BOOM NORA I | Secretary | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| BOOM MALKUN ERIKA C | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| BOOM MALKUN ERIKA C | Secretary | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| BOOM MALKUN VANESSA I | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| BOOM MALKUN VANESSA I | Secretary | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| BOOM MALKUN ALVARO E | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | CORPORATE COMPLIANCE AGENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2012-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2007-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-25 |
| AMENDED ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
