| Entity Name: | SUNRISE BAY REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNRISE BAY REALTY CORP. 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: | 14 May 1999 (26 years ago) |
| Date of dissolution: | 13 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 2004 (20 years ago) |
| Document Number: | P99000044398 |
| FEI/EIN Number |
141848490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5960 SW 57 AVE, MIAMI, FL, 33143 |
| Mail Address: | 5960 SW 57 AVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SUZANNE A | Director | 5960 SW 57TH AVE., MIAMI, FL, 33143 |
| LEIVA TANYA | Director | 2665 S. BAYSHORE DRIVE, #1100, MIAMI, FL, 33133 |
| PEREZ SUZANNE A | Agent | 5960 SW 57TH AVE., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000044100. MERGER NUMBER 700000050617 |
| REGISTERED AGENT NAME CHANGED | 2004-11-10 | PEREZ, SUZANNE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-10 | 5960 SW 57TH AVE., MIAMI, FL 33143 | - |
| AMENDMENT | 2004-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-17 | 5960 SW 57 AVE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-17 | 5960 SW 57 AVE, MIAMI, FL 33143 | - |
| REINSTATEMENT | 2002-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Amendment | 2004-11-10 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-02-13 |
| REINSTATEMENT | 2002-12-17 |
| Reg. Agent Change | 2000-02-28 |
| Domestic Profit | 1999-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
