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SUN TOY II CORP. - Florida Company Profile

Company Details

Entity Name: SUN TOY II CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN TOY II CORP. 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: 20 May 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P11000048282
FEI/EIN Number 45-2379398

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

Address: 101 20TH STREET, APT. 3703, MIAMI BEACH, FL, 33139
Mail Address: 190 kings point road, great neck, NY, 11024
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARDKHA JOSEPH President 190 kings point road, great neck, NY, 11024
MARDKHA JOSEPH Agent 101 20TH STREET, APT. 3703, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-09-24 101 20TH STREET, APT. 3703, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2015-09-24 - -
CHANGE OF MAILING ADDRESS 2015-09-24 101 20TH STREET, APT. 3703, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2015-09-24 MARDKHA, JOSEPH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-06-01 101 20TH STREET, APT. 3703, MIAMI BEACH, FL 33139 -

Documents

Name Date
REINSTATEMENT 2015-09-24
ADDRESS CHANGE 2011-06-30
Domestic Profit 2011-05-20

Date of last update: 01 May 2025

Sources: Florida Department of State