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ARIE (SUNNY ISLES) INC. - Florida Company Profile

Company Details

Entity Name: ARIE (SUNNY ISLES) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARIE (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: 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: 02 May 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Dec 2012 (12 years ago)
Document Number: P94000034205
FEI/EIN Number 650498609

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

Address: 323 Sunny Isles Blvd, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 323 Sunny Isles Blvd, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEIGER ARIE President 262 ATLANTIC AVE, SUNNY ISLES BEACH, FL, 33160
STEIGER JUDITH Vice President 262 ATLANTIC AVE., SUNNY ISLES BEACH, FL, 33160
Steiger Michelle Agent 323 Sunny isles Blvd, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-09 Steiger, Michelle -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 323 Sunny isles Blvd, Suite 800, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 323 Sunny Isles Blvd, Suite 800, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-01-10 323 Sunny Isles Blvd, Suite 800, SUNNY ISLES BEACH, FL 33160 -
AMENDMENT 2012-12-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1329837301 2020-04-28 0455 PPP 323 SUNNY ISLES BLVD, SUITE 800, NORTH MIAMI BEACH, FL, 33160
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5738
Loan Approval Amount (current) 5738
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5800.8
Forgiveness Paid Date 2021-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State