| Entity Name: | SUN LOGISTICS MIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN LOGISTICS MIA, 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 Jan 1997 (28 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 Feb 1999 (26 years ago) |
| Document Number: | P97000003177 |
| FEI/EIN Number |
650717962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12250 NW 28th. Avenue, Miami, FL, 33167, US |
| Mail Address: | 12250 NW 28th Avenue, Miami, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUN LOGISTICS MIA, INC., NEW YORK | 3449497 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BREEN TODD | President | 12250 NW 28th Avenue, Miami, FL, 33167 |
| BREEN TODD | Director | 12250 NW 28th Avenue, Miami, FL, 33167 |
| BREEN TODD | Chairman | 12250 NW 28th Avenue, Miami, FL, 33167 |
| SHALEK JEFFREY B | Agent | 3020 NE 32nd. Street, Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 3020 NE 32nd. Street, Suite 226, Fort Lauderdale, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 12250 NW 28th. Avenue, Miami, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 12250 NW 28th. Avenue, Miami, FL 33167 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-07 | SHALEK, JEFFREY B | - |
| AMENDMENT AND NAME CHANGE | 1999-02-01 | SUN LOGISTICS MIA, INC. | - |
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| SUN LOGISTICS MIA, INC., VS RED RED ROAD, LLC, et al., | 3D2020-1519 | 2020-10-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SUN LOGISTICS MIA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JEFFREY B. SHALEK |
| Name | HIALEAH 7.65, LLC |
| Role | Appellee |
| Status | Active |
| Name | RED RED ROAD, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Matthew J. McGuane, HERMAN J. RUSSOMANNO, III, DAVID M. LEVINE |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-21 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-01-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-01-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-01-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-01-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SUN LOGISTICS MIA, INC. |
| Docket Date | 2020-12-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SUN LOGISTICS MIA, INC. |
| Docket Date | 2020-12-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 02/26/2021 |
| Docket Date | 2020-12-11 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment denied (OD49) ~ Appellee Red Red Road, LLC’s Response to the Motion to Relinquish Jurisdiction and Stay Appeal is noted. Upon consideration of Appellant’s Motion to Relinquish Jurisdiction and Stay Appeal, the Motion to Relinquish Jurisdiction is hereby denied. |
| Docket Date | 2020-12-10 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ APPELLEE HIALEAH 7.65, LLC'S NOTICE OF JOINDER OF RESPONSE |
| On Behalf Of | RED RED ROAD, LLC |
| Docket Date | 2020-12-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'SMOTION TO RELINQUISH JURISDICTION AND STAY APPEAL |
| On Behalf Of | RED RED ROAD, LLC |
| Docket Date | 2020-12-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-12-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response within five (5) days from the date of this Order to Appellant's Motion to Relinquish Jurisdiction and Stay Appeal. |
| Docket Date | 2020-12-04 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLANT'S MOTION TO RELINQUISH JURISDICTIONAND STAY APPEAL |
| On Behalf Of | SUN LOGISTICS MIA, INC. |
| Docket Date | 2020-10-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RED RED ROAD, LLC |
| Docket Date | 2020-10-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | SUN LOGISTICS MIA, INC. |
| Docket Date | 2020-10-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2020-10-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SUN LOGISTICS MIA, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
