| Entity Name: | SONESTA SUNNY ISLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONESTA SUNNY ISLES, 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: | 13 Dec 1977 (47 years ago) |
| Date of dissolution: | 27 Jan 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jan 2012 (13 years ago) |
| Document Number: | 564450 |
| FEI/EIN Number |
060974518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA, 02116 |
| Mail Address: | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA, 02116 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SONESTA SUNNY ISLES, INC., MISSISSIPPI | 994917 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| VAN RIEL BOY A.J. | Vice President | 116 HUNTINGTON AVENUE, FLOOR 9, BOSTON, MA, 02116 |
| VAN RIEL BOY A.J. | Treasurer | 116 HUNTINGTON AVENUE, FLOOR 9, BOSTON, MA, 02116 |
| VAN RIEL BOY A.J. | Director | 116 HUNTINGTON AVENUE, FLOOR 9, BOSTON, MA, 02116 |
| RAKOUSKAS DAVID A. | Assistant Secretary | 116 HUNTINGTON AVENUE, FLOOR 9, BOSTON, MA, 02116 |
| SONNABEND, STEPHANIE | Chairman | 116 HUNTINGTON AVE. FLOOR 9, BOSTON, MA, 02116 |
| SONNABEND, STEPHANIE | Director | 116 HUNTINGTON AVE. FLOOR 9, BOSTON, MA, 02116 |
| SONNABEND, STEPHANIE | President | 116 HUNTINGTON AVE. FLOOR 9, BOSTON, MA, 02116 |
| SONNABEND, PETER | Secretary | 116 HUNTINGTON AVENUE, FLOOR 9, BOSTON, MA, 02116 |
| SONNABEND, PETER | Director | 116 HUNTINGTON AVENUE, FLOOR 9, BOSTON, MA, 02116 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-01-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SONESTA HOTELS OF MISSISSIPPI, INC.. MERGER NUMBER 700000119767 |
| MERGER | 2012-01-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000119703 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA 02116 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA 02116 | - |
| NAME CHANGE AMENDMENT | 2008-05-23 | SONESTA SUNNY ISLES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-04 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-04 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| Merger | 2012-01-27 |
| Merger | 2012-01-26 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-04-14 |
| Name Change | 2008-05-23 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
