Search icon

SUNSET SHOPS HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: SUNSET SHOPS HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSET SHOPS HOLDING COMPANY 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: 13 Jul 1998 (27 years ago)
Date of dissolution: 07 Jun 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jun 2002 (23 years ago)
Document Number: P98000061548
FEI/EIN Number 650860371

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

Address: C/O 6910 NW 12TH ST, MIAMI, FL, 33126
Mail Address: C/O 6910 NW 12TH ST, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAYAL RAYMOND J President 6850 S.W. 99TH TERRACE, PINECREST, FL, 33156
KAYAL RAYMOND J Director 6850 S.W. 99TH TERRACE, PINECREST, FL, 33156
KAYAL LORAINE S Secretary 6850 S.W. 99TH TERRACE, PINECREST, FL, 33156
KAYAL LORAINE S Treasurer 6850 S.W. 99TH TERRACE, PINECREST, FL, 33156
KAYAL LORAINE S Director 6850 S.W. 99TH TERRACE, PINECREST, FL, 33156
KAYAL RAYMOND J Agent 6910 NW 12 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-06-03 - -
REGISTERED AGENT NAME CHANGED 1999-03-02 KAYAL, RAYMOND J -
REGISTERED AGENT ADDRESS CHANGED 1999-03-02 6910 NW 12 ST, MIAMI, FL 33126 -

Documents

Name Date
Voluntary Dissolution 2002-06-07
ANNUAL REPORT 2001-03-01
ANNUAL REPORT 2000-02-01
ANNUAL REPORT 1999-03-02
Domestic Profit 1998-07-13

Date of last update: 03 May 2025

Sources: Florida Department of State