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SUN ISLAND BEACHWEAR INC. - Florida Company Profile

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Company Details

Entity Name: SUN ISLAND BEACHWEAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN ISLAND BEACHWEAR 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: 08 Nov 2011 (14 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: P11000096985
FEI/EIN Number 453771363

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

Address: 605 DUVAL STREET, KEY WEST, FL, 33040, US
Mail Address: 605 DUVAL STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERETZ SHIMON President 3655 SEASIDE DR # 430, KEY WEST, FL, 33040
PERETZ SHIMON Agent 3655 SEASIDE DRIVE, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000025074 CUSTOM TEE'S EXPIRED 2012-03-12 2017-12-31 - 605 DUVAL STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-12-04 605 DUVAL STREET, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2012-12-04 605 DUVAL STREET, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2012-12-04 PERETZ, SHIMON -
REGISTERED AGENT ADDRESS CHANGED 2012-12-04 3655 SEASIDE DRIVE, # 430, KEY WEST, FL 33040 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000299049 TERMINATED 1000000581458 ORANGE 2014-02-07 2024-03-13 $ 3,007.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY ST
J13001451856 TERMINATED 1000000521852 MONROE 2013-08-19 2033-10-03 $ 2,092.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000538901 TERMINATED 1000000456502 MONROE 2013-02-07 2033-03-06 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-12-04
ANNUAL REPORT 2012-04-27
Domestic Profit 2011-11-08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State