| Entity Name: | SUNNY GROVES ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY GROVES ESTATES, 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: | 11 Sep 1969 (56 years ago) |
| Date of dissolution: | 13 Mar 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 1990 (35 years ago) |
| Document Number: | 352118 |
| FEI/EIN Number |
591307840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 CORAL WAY, SUITE 701, MIAMI, FL, 33145 |
| Mail Address: | 3191 CORAL WAY, SUITE 701, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSTAVO, MIRANDA | President | P.O. BOX 560514, MIAMI, FL |
| GUSTAVO, MIRANDA | Director | P.O. BOX 560514, MIAMI, FL |
| GARCIA, CECILIA M | Secretary | P.O. BOX 560514, MIAMI, FL |
| GARCIA, CECILIA M | Treasurer | P.O. BOX 560514, MIAMI, FL |
| GARCIA, CECILIA M | Director | P.O. BOX 560514, MIAMI, FL |
| GUSTAVO, SALIVA | Vice President | P.O. BOX 560514, MIAMI, FL |
| GUSTAVO, SALIVA | Director | P.O. BOX 560514, MIAMI, FL |
| PINEIRO, ANTONIO J., JR. | Agent | 3191 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-03-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-12-01 | 3191 CORAL WAY, SUITE 701, MIAMI, FL 33145 | - |
| REINSTATEMENT | 1988-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-12-01 | 3191 CORAL WAY, SUITE 701, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1988-12-01 | 3191 CORAL WAY, SUITE 701, MIAMI, FL 33145 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1969-10-09 | SUNNY GROVES ESTATES, INC. | - |
| EVENT CONVERTED TO NOTES | 1969-10-09 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
