Search icon

SUN INTERNATIONAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SUN INTERNATIONAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN INTERNATIONAL 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: 13 Feb 2007 (18 years ago)
Date of dissolution: 26 Feb 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Feb 2007 (18 years ago)
Document Number: P07000019699
Address: 150 SE 2 AVENUE, SUITE 900, MIAMI, FL, 33131, US
Mail Address: 150 SE 2 AVENUE, SUITE 900, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ BASILIO President 150 SE 2 AVENUE, SUITE 900, MIAMI, FL, 33131
PINO JAIME Vice President 150 SE 2 AVENUE, SUITE 900, MIAMI, FL, 33131
VALLE ALBERTO Secretary 150 SE 2 AVENUE, SUITE 900, MIAMI, FL, 33131
VALLE ALBERTO Treasurer 150 SE 2 AVENUE, SUITE 900, MIAMI, FL, 33131
VALLE ALBERTO Agent 150 SE 2 AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-02-26 - -

Documents

Name Date
Voluntary Dissolution 2007-02-26
Domestic Profit 2007-02-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State