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178 SUNNY ISLES INC - Florida Company Profile

Company Details

Entity Name: 178 SUNNY ISLES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

178 SUNNY ISLES 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: 07 Dec 2015 (9 years ago)
Date of dissolution: 25 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2019 (6 years ago)
Document Number: P15000097940
FEI/EIN Number 81-1066124

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

Address: 200 178TH DRIVE, 709, SUNNY ISLES BEACH, FL, 33160
Mail Address: 200 178TH DRIVE, 709, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHINEA DIOSDADO President 200 178TH DRIVE SUITE 709, SUNNY ISLES BEACH, FL, 33160
CHINEA RENE F Secretary 547 LOTUS ROAD, RIDGEWOOD, NJ, 07450
CHINEA DIOSDADO Agent 200 178TH DRIVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-25 - -
REGISTERED AGENT NAME CHANGED 2016-03-14 CHINEA, DIOSDADO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-25
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-14
Domestic Profit 2015-12-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State