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SUNSAI INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SUNSAI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSAI INVESTMENTS, 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: 05 Apr 2012 (13 years ago)
Document Number: P12000033163
FEI/EIN Number 33-1224215

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

Address: 424 E. CENTRAL BLVD, Orlando, FL, 32801, US
Mail Address: 27 Redbud Crescent, Toronto, On, M1S 3X6, CA
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Yeung Yvonne P President 27 Redbud Crescent, Toronto, M1S 36
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-22 424 E. CENTRAL BLVD, #140, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2018-02-27 424 E. CENTRAL BLVD, #140, Orlando, FL 32801 -
REGISTERED AGENT NAME CHANGED 2018-02-27 NRAI Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2018-02-27 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
AMENDED ANNUAL REPORT 2024-05-22
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-14

Date of last update: 02 May 2025

Sources: Florida Department of State