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SUN & SURF HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SUN & SURF HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN & SURF HOLDINGS, 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: 23 Feb 1996 (29 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P96000018598
FEI/EIN Number 650647474

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

Address: 4506 SW 186 WAY, MIRAMAR, FL, 33027
Mail Address: P.O. BOX 279305, MIRAMAR, FL, 33029
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PANI HUGUETTE President P.O. BOX 279305, MIRAMAR, FL, 33027
DE PANI HUGUETTE Director P.O. BOX 279305, MIRAMAR, FL, 33027
DE PANI GIOVANNI Vice President P.O. BOX 279305, MIRAMAR, FL, 33027
DE PANI GIOVANNI Director P.O. BOX 279305, MIRAMAR, FL, 33027
DE PANI DIEGO-PAOLO Secretary P.O. BOX 279305, MIRAMAR, FL, 33027
DE PANI DIEGO-PAOLO Treasurer P.O. BOX 279305, MIRAMAR, FL, 33027
DE PANI DIEGO-PAOLO Director P.O. BOX 279305, MIRAMAR, FL, 33027
DE PANI HUGUETTE Agent 4506 SW 186 WAY, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 4506 SW 186 WAY, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2012-04-25 4506 SW 186 WAY, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 4506 SW 186 WAY, MIRAMAR, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-02-28
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-07-02
ANNUAL REPORT 2003-04-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State