| Entity Name: | SUNNY ISLES POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY ISLES POOLS, 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: | 07 Aug 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | S71614 |
| FEI/EIN Number |
650275699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 BAY ROAD, #A5, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1601 BAY ROAD, #A5, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA, GILBERTO | Agent | 1601 BAY RD., MIAMI BEACH, FL, 33139 |
| CABRERA GILBERTO | Director | 1601 BAY RD., #5, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-25 | 1601 BAY ROAD, #A5, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-25 | 1601 BAY ROAD, #A5, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 1601 BAY RD., STE. #5, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000927712 | LAPSED | 09-75311CA05 | DADE COUNTY CIRCUIT COURT | 2010-09-02 | 2015-09-20 | $30,218.13 | SCP DISTRIBUTORS, LLC, 2955 W. CORPORATE LAKES BLVD., STE. 100, WESTON, FL 33331 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-11 |
| REINSTATEMENT | 2011-01-25 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
