| Entity Name: | SUNSET PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET PLAZA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Apr 2015 (10 years ago) |
| Document Number: | V47937 |
| FEI/EIN Number |
650367620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 DUVAL STREET, KEY WEST, FL, 33040, US |
| Mail Address: | C/O HAMUY, PO BOX 14433, TALLAHASSEE, FL, 32317, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMUY NEIL | Treasurer | P.O. BOX 14433, TALLAHASSEE, FL, 32317 |
| BENSHOAFF NISSIM | Vice President | 1390 CLEVELAND RD, MIAMI BEACH, FL, 33141 |
| BENSHOAFF NISSIM | Director | 1390 CLEVELAND RD, MIAMI BEACH, FL, 33141 |
| HAMUY NEIL | President | P.O. BOX 14433, TALLAHASSEE, FL, 32317 |
| HAMUY NEIL | Director | P.O. BOX 14433, TALLAHASSEE, FL, 32317 |
| HAMUY NEIL | Agent | C/O S KRAFT PA, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 101 DUVAL STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | C/O S KRAFT PA, 7050 W PALMETTO PARK RD, #15-277, BOCA RATON, FL 33433 | - |
| AMENDMENT | 2015-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | HAMUY, NEIL | - |
| AMENDMENT | 2014-08-14 | - | - |
| AMENDMENT | 2014-04-24 | - | - |
| AMENDMENT | 2007-05-23 | - | - |
| AMENDMENT | 1995-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-04 | 101 DUVAL STREET, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-01-27 |
| Amendment | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
