| Entity Name: | SUNNY ISLES MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY ISLES MANAGEMENT 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: | 04 Sep 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000074776 |
| FEI/EIN Number |
270879848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 SOUTH H ST., LAKE WORTH, FL, 33460 |
| Mail Address: | 308 SOUTH H ST., LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STELLA CARLOS | President | 308 SOUTH H ST., LAKE WORTH, FL, 33460 |
| STELLA NESTOR | Director | 308 SOUTH H ST., LAKE WORTH, FL, 33460 |
| STELLA NESTOR | Secretary | 308 SOUTH H ST., LAKE WORTH, FL, 33460 |
| GARGISO ANTONIO | Director | 308 SOUTH H ST., LAKE WORTH, FL, 33460 |
| GARGISO ANTONIO | Treasurer | 308 SOUTH H ST., LAKE WORTH, FL, 33460 |
| PAL FABIAN A | Agent | 1395 BRICKELL AVE 14TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-08-16 | 308 SOUTH H ST., LAKE WORTH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-16 | 308 SOUTH H ST., LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-26 |
| ADDRESS CHANGE | 2010-08-16 |
| ANNUAL REPORT | 2010-01-29 |
| Domestic Profit | 2009-09-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
