| Entity Name: | SUNBURST FLOWERS HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNBURST FLOWERS HOLDING 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: | 27 Jun 2011 (14 years ago) |
| Document Number: | P11000059189 |
| FEI/EIN Number |
990367186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE SUITE 400, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVE SUITE 400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300T35Z7GV8P2CV98 | P11000059189 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Corporate Maintenance Services, LLC, 1000 Brickell Avenue, Suite 400, Miami, US-FL, US, 33131 |
| Headquarters | 2200 North West 70th Avenue, Miami, US-FL, US, 33122 |
Registration details
| Registration Date | 2016-09-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-08-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P11000059189 |
| Name | Role | Address |
|---|---|---|
| MADRINAN JUAN C | Director | 1000 BRICKELL AVE SUITE 400, MIAMI, FL, 33131 |
| MITCHELL MARLENE | Vice President | 2200 NW 70TH AVENUE, MIAMI, FL, 33122 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-09 | 1000 BRICKELL AVE SUITE 400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-09 | 1000 BRICKELL AVE SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-09 | 1000 BRICKELL AVE SUITE 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-10-19 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
