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INVERSIONES FLORIDA SUN, INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES FLORIDA SUN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES FLORIDA SUN, 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: 26 Sep 2013 (12 years ago)
Document Number: P13000079360
FEI/EIN Number 80-0952711

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

Address: 3105 NW 107TH AVE, DORAL, FL, 33172, US
Mail Address: 901 BRICKELL KEY BLDV, MIAMI, FL, 33131, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMEZ MARCOS A President 901 BRICKELL KEY BLDV, MIAMI, FL, 33131
ATENCIO SANGRONIS MARIA J Vice President 901 BRICKELL KEY BLDV, MIAMI, FL, 33131
GLOBALLY AGENT CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000014846 YOGURT4YOU EXPIRED 2014-02-11 2019-12-31 - 2315 NW 107TH AVE SUITE 1M39 BOX 65, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-24 3105 NW 107TH AVE, 500, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-02-24 3105 NW 107TH AVE, 500, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2021-02-12 GLOBALLY AGENT CORP -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000640922 TERMINATED 1000000763137 DADE 2017-11-16 2037-11-22 $ 11,331.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000153173 TERMINATED 1000000737636 DADE 2017-03-13 2037-03-17 $ 3,940.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State