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SUNSTONE INVESTMENT ADVISORY CORP. - Florida Company Profile

Company Details

Entity Name: SUNSTONE INVESTMENT ADVISORY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSTONE INVESTMENT ADVISORY 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: 16 Feb 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P12000016210
FEI/EIN Number 45-4607149

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

Address: 175 S.W. 7th Street, Suite # 2201-22, Miami, FL, 33130, US
Mail Address: 1627 BRICKELL AVE., SUITE # 2503, MIAMI, FL, 33129
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEHAR MAURICIO President 1627 BRICKELL AVE,. # 2503, MIAMI, FL, 33129
NUNEZ JOHAN Vice President 1627 BRICKELL AVE #2503, MIAMI, FL, 33129
BEHAR MAURICIO Agent 1627 BRICKELL AVE., MIAMI,FL, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-09 175 S.W. 7th Street, Suite # 2201-22, Miami, FL 33130 -
AMENDMENT 2013-07-01 - -

Documents

Name Date
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-06-09
ANNUAL REPORT 2014-02-25
Amendment 2013-07-01
ANNUAL REPORT 2013-03-12
Domestic Profit 2012-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State