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SUNNY ISLES CITGO INC. - Florida Company Profile

Company Details

Entity Name: SUNNY ISLES CITGO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY ISLES CITGO 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: 16 Feb 2006 (19 years ago)
Date of dissolution: 03 Oct 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2006 (18 years ago)
Document Number: P06000023762
Address: 17790 COLLINS AVENUE, NORTH MIAMI BEACH, FL, 33160
Mail Address: 17790 COLLINS AVENUE, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON ALFREDO A President 17790 COLLINS AVENUE, NORTH MIAMI BEACH, FL, 33311
PADRON ALFREDO A Agent 17790 COLLINS AVENUE, NORTH MIAMI BEACH, FL, 33311

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-11 17790 COLLINS AVENUE, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2006-04-11 17790 COLLINS AVENUE, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
Voluntary Dissolution 2006-10-03
Domestic Profit 2006-02-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State