| Entity Name: | SEXY FISH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEXY FISH, 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: | 13 Jun 2019 (6 years ago) |
| Document Number: | P19000050601 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 South Miami Avenue, Miami, FL, 33130, US |
| Mail Address: | 1001 South Miami Avenue, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES GEORGE | General Manager | 1001 South Miami Avenue, Miami, FL, 33130 |
| Robinson Christopher | Chief Financial Officer | 26-28, London, Lo, W1T 6Q |
| CARING RICHARD | Chairman | 1001 South Miami Avenue, Miami, FL, 33130 |
| PEHLIVANLAR YAVUZ | Chief Operating Officer | 1001 South Miami Avenue, Miami, FL, 33130 |
| MARSH CHRIS | Authorized Person | 1001 South Miami Avenue, Miami, FL, 33130 |
| Addanki Sri | Director | 1001 South Miami Avenue, Miami, FL, 33130 |
| PEHLIVANLAR YAVUZ | Agent | 1001 South Miami Avenue, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1001 South Miami Avenue, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1001 South Miami Avenue, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | PEHLIVANLAR, YAVUZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1001 South Miami Avenue, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-21 |
| AMENDED ANNUAL REPORT | 2021-07-01 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-24 |
| Domestic Profit | 2019-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
