| Entity Name: | SUNNY ISLES LUXURY INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY ISLES LUXURY INVESTMENT HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 2008 (17 years ago) |
| Document Number: | P08000036034 |
| FEI/EIN Number |
262569106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16047 COLLINS AVENUE #1501, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 142 POST ROAD, CHURCHVILLE, PA, 18966, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KROMOV STEPHAN | President | 142 POST ROAD, CHURCHVILLE, PA, 18966 |
| Fishman Gregory | Agent | 2999 NE 191st St, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000071811 | CARBOTRADE COMPANY | ACTIVE | 2024-06-09 | 2029-12-31 | - | 142 POST ROAD, SOUTHAMPTON, PA, 18966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-28 | Fishman, Gregory | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 2999 NE 191st St, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 16047 COLLINS AVENUE #1501, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 16047 COLLINS AVENUE #1501, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
