| Entity Name: | SUNRISE INVESTMENT & MANAGEMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNRISE INVESTMENT & MANAGEMENT, 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: | 22 Mar 1999 (26 years ago) |
| Date of dissolution: | 22 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2004 (21 years ago) |
| Document Number: | P99000025616 |
| FEI/EIN Number |
650905787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 W 41 PL, HIALEAH, FL, 33012 |
| Mail Address: | 475 W 41 PL, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-CARRION SILVIA | President | 655 N SHORE DR, MIAMI BEACH, FL, 33141 |
| PEREZ-CARRION SILVIA | Director | 655 N SHORE DR, MIAMI BEACH, FL, 33141 |
| PEREZ-CARRION JUAN C | Vice President | 655 N SHORE DR, MIAMI BEACH, FL, 33141 |
| PEREZ-CARRION JUAN C | Director | 655 N SHORE DR, MIAMI BEACH, FL, 33141 |
| PEREZ-CARRION SILVIA | Agent | 655 N SHORE DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-22 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-01-27 |
| ANNUAL REPORT | 2000-05-08 |
| Domestic Profit | 1999-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
