| Entity Name: | SUNNY ISLES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY ISLES GROUP, 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: | 18 Jun 1999 (26 years ago) |
| Date of dissolution: | 04 Jun 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2002 (23 years ago) |
| Document Number: | P99000055451 |
| FEI/EIN Number |
650927781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, SUITE 1045, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 PONCE DE LEON BLVD, SUITE 1045, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCARIZ HIRAM | President | 2151 LEJEUNE ROAD, #312, CORAL GABLES, FL, 33134 |
| OCARIZ HIRAM | Agent | 2151 LEJEUNE ROAD, #312, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 999 PONCE DE LEON BLVD, SUITE 1045, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-25 | 999 PONCE DE LEON BLVD, SUITE 1045, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-06-04 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-01-19 |
| Domestic Profit | 1999-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
