| Entity Name: | SUN AIR WINDOWS OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN AIR WINDOWS OF FLORIDA 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: | 20 Apr 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2015 (10 years ago) |
| Document Number: | P10000034205 |
| FEI/EIN Number |
272395177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16760 NW 42ND AVENUE, MIAMI, FL, 33055 |
| Mail Address: | 16760 NW 42ND AVENUE, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LANZ EDUARDO | Vice President | 16760 NW 42ND AVENUE, MIAMI, FL, 33055 |
| DIAZ ERIK | President | 16760 NW 42ND AVENUE, MIAMI, FL, 33055 |
| DIAZ ERIK | Director | 16760 NW 42ND AVENUE, MIAMI, FL, 33055 |
| DIAZ EMERICK | Secretary | 16760 NW 42ND AVENUE, MIAMI, FL, 33055 |
| DIAZ LANZ EDUARDO | Agent | 16760 NW 42ND AVENUE, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-15 | DIAZ LANZ, EDUARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-05-01 | - | - |
| AMENDMENT | 2012-10-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000208594 | ACTIVE | 1000000581816 | DADE | 2014-02-06 | 2034-02-13 | $ 373,138.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-29 |
| AMENDED ANNUAL REPORT | 2017-07-19 |
| AMENDED ANNUAL REPORT | 2017-07-12 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
