| Entity Name: | SUN REAL ESTATE OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN REAL ESTATE OF MIAMI, 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: | 19 Aug 1997 (28 years ago) |
| Date of dissolution: | 14 Jun 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 14 Jun 2007 (18 years ago) |
| Document Number: | P97000071870 |
| FEI/EIN Number |
650798267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 NW LEJEUNE ROAD, MIAMI, FL, 33142, US |
| Mail Address: | 2601 NW LEJEUNE ROAD, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORMENO MALONE MERCEDES I | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| ORMENO MALONE MARIA D | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| ORMENO MALONE CECILIA | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| ORMENO MALONE LUIS J | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| ORMENO MALONE LUIS J | Vice President | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| ORMENO CABRERA JOAQUIN | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| ORMENO MALONE MERCEDES I | Vice President | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| FORTES PEDRO A | Agent | 2601 NW LEJEUNE ROAD, MIAMI, FL, 33142 |
| ORMENO MALONE JULIO C | Director | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| ORMENO MALONE CECILIA | President | 320 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 2601 NW LEJEUNE ROAD, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | FORTES, PEDRO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 2601 NW LEJEUNE ROAD, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 2601 NW LEJEUNE ROAD, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-06-14 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-10-07 |
| Domestic Profit Articles | 1997-08-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
