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HIGH SUNRISE, INC. - Florida Company Profile

Company Details

Entity Name: HIGH SUNRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIGH SUNRISE, 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: 06 Feb 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000012056
FEI/EIN Number 650810714

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

Address: 1717 N. BAYSHORE DR., 3051, MIAMI, FL, 33132
Mail Address: 1717 N. BAYSHORE DR., 3051, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLAND ROGER President 1900 SUNSET HARBOUR DR.TS1, MIAMI BEACH, FL, 33139
CHARLAND ROGER Secretary 1900 SUNSET HARBOUR DR.TS1, MIAMI BEACH, FL, 33139
CHARLAND ROGER Treasurer 1900 SUNSET HARBOUR DR.TS1, MIAMI BEACH, FL, 33139
CHARLAND ROGER Director 1900 SUNSET HARBOUR DR.TS1, MIAMI BEACH, FL, 33139
CHARLAND ROGER Agent 1717 N. BAYSHORE DR. #3051, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-13 1717 N. BAYSHORE DR., 3051, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2002-05-13 1717 N. BAYSHORE DR., 3051, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-13 1717 N. BAYSHORE DR. #3051, MIAMI, FL 33132 -
REINSTATEMENT 2001-07-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-06-29 CHARLAND, ROGER -

Documents

Name Date
ANNUAL REPORT 2002-05-13
DEBIT MEMO 2001-09-17
REINSTATEMENT 2001-07-17
ANNUAL REPORT 1999-06-29
Domestic Profit 1998-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State