| Entity Name: | SUNRISE 1975, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNRISE 1975, 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: | 07 Oct 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jun 2024 (9 months ago) |
| Document Number: | P10000081948 |
| FEI/EIN Number |
900644518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAFENO INTERNATIONAL INVESTMENTS-FZCO | Secretary | IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, |
| GRAFENO INTERNATIONAL INVESTMENTS-FZCO | Director | IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| GRAFENO INTERNATIONAL INVESTMENTS-FZCO | Treasurer | IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, |
| GRAFENO INTERNATIONAL INVESTMENTS-FZCO | President | IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-22 | 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 | - |
| AMENDMENT | 2024-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-09 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-09 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| Name | Date |
|---|---|
| Amendment | 2024-06-06 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-25 |
| AMENDED ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2020-03-04 |
| AMENDED ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
