| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-02-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-02-26 |
| Domestic Profit | 2007-02-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
