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SUNRISE #99 MOVERS INC. - Florida Company Profile

Company Details

Entity Name: SUNRISE #99 MOVERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNRISE #99 MOVERS 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: 21 Jul 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000096172
FEI/EIN Number 205173725

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

Address: 100 KINGS POINT DR, 1806, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 100 KINGS POINT DR, 1806, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAWAZ DROR President 100 KINGS POINT DR # 1806, SUNNY ISLES, FL, 33160
DERHY FINANCIAL SERVICES LLC Agent 99 NW 183RD ST, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-03 100 KINGS POINT DR, 1806, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2009-06-03 100 KINGS POINT DR, 1806, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2007-07-02 DERHY FINANCIAL SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2007-07-02 99 NW 183RD ST, 138, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2009-06-03
ANNUAL REPORT 2008-08-14
ANNUAL REPORT 2007-07-02
Domestic Profit 2006-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State