| Entity Name: | SUN LION INVESTEMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN LION INVESTEMENTS, 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: | 11 Dec 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000097706 |
| Address: | 1465 NE 121 STREET, APT B309, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1465 NE 121 STREET, APT B309, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVERAS JANET | President | 57 FRONT STREET APT 203, BROOKLYN, NY, 11201 |
| TAVERAS JANET | Director | 57 FRONT STREET APT 203, BROOKLYN, NY, 11201 |
| TAVERAS BIENVENIDO | Treasurer | 57 FRONT STREET APT 203, BROOKLYN, NY, 11201 |
| TAVERAS BIENVENIDO | Director | 57 FRONT STREET APT 203, BROOKLYN, NY, 11201 |
| BALZER KEITH | Secretary | 57 FRONT STREET APT 203, BROOKLYN, NY, 11201 |
| BALZER KEITH | Director | 57 FRONT STREET APT 203, BROOKLYN, NY, 11201 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
