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NEW SUNRISE GROUP, INC - Florida Company Profile

Company Details

Entity Name: NEW SUNRISE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW SUNRISE GROUP, 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 Jan 2017 (8 years ago)
Document Number: P17000002222
FEI/EIN Number 81-4933213

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

Address: 7440 N KENDALL DR, Miami, FL, 33156, US
Mail Address: 7440 N KENDALL DR, 3219, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLDEVILLA YAN J President 7440 N KENDALL DR, Miami, FL, 33156
CACERES ANA C Agent 7440 N KENDALL DR, Miami, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000165907 LABORATORIOS NATURALES ACTIVE 2020-12-30 2025-12-31 - 7440 N KENDALL DR, 3219, MIAMI, FL, 33156
G20000020854 LABORATORIOS NATURALES ACTIVE 2020-02-16 2025-12-31 - 570 NW 109TH AVE, UNIT 5, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 7440 N KENDALL DR, 3219, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-01-04 7440 N KENDALL DR, 3219, Miami, FL 33156 -
REGISTERED AGENT NAME CHANGED 2021-01-04 CACERES, ANA C -
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 7440 N KENDALL DR, 3219, Miami, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State