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SUNNY ISLES CORPORATION - Florida Company Profile

Company Details

Entity Name: SUNNY ISLES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 18 Jul 1955 (70 years ago)
Date of dissolution: 19 Dec 1996 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Dec 1996 (28 years ago)
Document Number: 810456
FEI/EIN Number 310649962

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3921 SW 47TH AVE, 1003, DAVIE, FL, 33314, US
Mail Address: 1001 N FEDERAL HWY 206, HALLANDALE, FL, POST OFFICE BOX 292708, DAVIE, FL, 33329
ZIP code: 33314
County: Broward
Place of Formation: OHIO

Key Officers & Management

Name Role Address
LUNDGREN, RICHARD President 1001 N. FEDERAL HWY.#206, HALLANDALE, FL
LUNDGREN, RICHARD Director 1001 N. FEDERAL HWY.#206, HALLANDALE, FL
LUNDGREN, RICHARD Treasurer 1001 N. FEDERAL HWY.#206, HALLANDALE, FL
LAYNE, DOROTHY Vice President 1001 N. FEDERAL HWY#@206, HALLANDALE, FL
LAYNE, DOROTHY Secretary 1001 N. FEDERAL HWY#@206, HALLANDALE, FL
LAYNE, DOROTHY Director 1001 N. FEDERAL HWY#@206, HALLANDALE, FL
CROUCH, S. LEE Agent 1001 N. FED HWY, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-12-19 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 191813. CORPORATE MERGER NUMBER 300000011833
CHANGE OF PRINCIPAL ADDRESS 1996-04-26 3921 SW 47TH AVE, 1003, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 1988-07-15 3921 SW 47TH AVE, 1003, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 1988-07-15 1001 N. FED HWY, SUITE 206, HALLANDALE, FL 33009 -

Documents

Name Date
MERGER SHEET 1996-12-19
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State