| Entity Name: | SUNNY ISLES INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY ISLES INVESTMENTS 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: |
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: | 09 Sep 2015 (9 years ago) |
| Document Number: | P15000075199 |
| FEI/EIN Number |
32-0474783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 MARY STREET, MIAMI, FL, 33133, US |
| Mail Address: | 3370 MARY STREET, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARA ALONSO ALFREDO | President | 3370 MARY STREET, MIAMI, FL, 33133 |
| VARA ALONSO ALFREDO | Secretary | 3370 MARY STREET, MIAMI, FL, 33133 |
| SUAREZ VELASCO SANDRA | Vice President | 3370 MARY STREET, MIAMI, FL, 33133 |
| RGPA REGISTERED AGENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | RGPA REGISTERED AGENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
