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SUNYAL II, INC. - Florida Company Profile

Company Details

Entity Name: SUNYAL II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNYAL II, 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: 05 Nov 2009 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P09000091473
FEI/EIN Number 271215903

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

Address: 701 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
Mail Address: 701 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FACTOR AYAL President 701 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
FACTOR AYAL Agent 701 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000109181 GOLD BUYERS OF GULFSTREAM EXPIRED 2010-12-01 2015-12-31 - 721 W 47TH ST, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-26 701 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2011-01-26 701 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-26 701 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-01-26
ANNUAL REPORT 2010-02-18
Domestic Profit 2009-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State