| Entity Name: | SUNNY FLORIDA DAIRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY FLORIDA DAIRY, 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: | 20 Dec 1979 (45 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | 648955 |
| FEI/EIN Number |
591955638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2209 NORTH 40TH STREET, TAMPA, FL, 33605, US |
| Mail Address: | 2209 NORTH 40TH STREET, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNNY FLORIDA DAIRY | 2011 | 591955638 | 2012-10-10 | SUNNY FLORIDA DAIRY, INC | 129 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591955638 |
| Plan administrator’s name | SUNNY FLORIDA DAIRY, INC |
| Plan administrator’s address | P O BOX 5085, TAMPA, FL, 33675 |
Number of participants as of the end of the plan year
| Active participants | 149 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 4 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 39 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | DANIEL PAGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Guagliardo SR Salvatore J | President | 5807 Mariner Street, Tampa, FL, 33609 |
| Guagliardo SR Salvatore J | Director | 5807 Mariner Street, Tampa, FL, 33609 |
| Guagliardo jr Salvatore J | Secretary | 2209 North 40th Street, Tampa, FL, 33605 |
| Guagliardo jr Salvatore J | Treasurer | 2209 North 40th Street, Tampa, FL, 33605 |
| Guagliardo jr Salvatore J | Director | 2209 North 40th Street, Tampa, FL, 33605 |
| Guagliardo Sal | Agent | 5807 Mariner Street, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-28 | Guagliardo, Sal | - |
| REINSTATEMENT | 2022-11-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-28 | 5807 Mariner Street, TAMPA, FL 33609 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2209 NORTH 40TH STREET, TAMPA, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-14 | 2209 NORTH 40TH STREET, TAMPA, FL 33605 | - |
| REINSTATEMENT | 1996-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-02-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 335258398 | 0420600 | 2012-07-17 | 2207 N. 40TH ST., TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 E01 |
| Issuance Date | 2012-09-10 |
| Abatement Due Date | 2012-09-25 |
| Current Penalty | 850.8 |
| Initial Penalty | 1418.0 |
| Final Order | 2012-09-17 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(e)(1): The intermediate rail was not approximately halfway between the top rail and the floor, platform, runway, or ramp: (a) At the site - in the mechanic shop the stairway leading to the mezzanine did not have an intermediate rail. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100141 A03 II |
| Issuance Date | 2012-09-10 |
| Abatement Due Date | 2012-10-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-09-17 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.141(a)(3)(ii): Floor(s) of workroom(s) were not maintained, so far as practical, in a dry condition: (a) At the site - in the icecream freezer area the floors were covered in ice causing a possible slip hazard. |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Emphasis | N: SSTARG10 |
| Case Closed | 2011-01-20 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-04-17 |
| Emphasis | N: SSTARG08 |
| Case Closed | 2010-01-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2009-06-03 |
| Abatement Due Date | 2009-06-21 |
| Current Penalty | 468.75 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100023 D01 IV |
| Issuance Date | 2009-06-03 |
| Abatement Due Date | 2009-06-21 |
| Current Penalty | 375.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2009-06-03 |
| Abatement Due Date | 2009-06-21 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2009-06-03 |
| Abatement Due Date | 2009-06-21 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 A04 |
| Issuance Date | 2009-06-03 |
| Abatement Due Date | 2009-06-21 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2009-06-03 |
| Abatement Due Date | 2009-06-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2009-06-03 |
| Abatement Due Date | 2009-06-21 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2009-06-03 |
| Abatement Due Date | 2009-06-21 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1980-10-20 |
| Case Closed | 1980-10-21 |
Related Activity
| Type | Complaint |
| Activity Nr | 320964836 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7387937106 | 2020-04-14 | 0455 | PPP | 2209 N 40TH ST, TAMPA, FL, 33605-4558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
