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SUNRISE FINANCIAL ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SUNRISE FINANCIAL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNRISE FINANCIAL ASSOCIATES, 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: 24 Jan 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P08000009034
FEI/EIN Number 261816623

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

Address: 1276 North Semoran Boulevard, ORLANDO, FL, 32807, US
Mail Address: 1276 North Semoran Boulevard, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALAL NADIR President 13007 QUAIL CT, ORLANDO, FL, 32828
DALAL NADIR Agent 1276 North Semoran Boulevard, ORLANDO, FL, 32807

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000065573 REALSTARGPS EXPIRED 2010-07-15 2015-12-31 - 12472 LAKE UNDERHILL ROAD, #217, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 1276 North Semoran Boulevard, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2014-02-27 1276 North Semoran Boulevard, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 1276 North Semoran Boulevard, ORLANDO, FL 32807 -
REINSTATEMENT 2011-05-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000965000 LAPSED 14-1188-CC-25 COUNTY COURT 11TH JUDICIAL CIR 2014-05-02 2020-10-29 $7,920.00 TEAM DGD INC., 1325 NW 78 AVENUE, SUITE 104, DORAL, FLORIDA 33126

Documents

Name Date
ANNUAL REPORT 2016-07-12
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-03-01
REINSTATEMENT 2011-05-06
ANNUAL REPORT 2009-04-29
Domestic Profit 2008-01-24

Date of last update: 02 May 2025

Sources: Florida Department of State