| Entity Name: | SUNNY PROPERTIES N V |
| 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: | 24 Oct 1968 (56 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 821990 |
| FEI/EIN Number |
591280198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 MCFARLANE RD STE 201, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2980 MCFARLANE RD STE 201, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZRAK, BEPPINA | Director | 10100 SW 71ST AVE, MIAMI, FL 00000 |
| MASRIEH, ROBERT M | Director | 8721 S.W. 81ST COURT, MIAMI, FL |
| AZRAK, BEPPINA | Vice President | 10100 SW 71ST AVE, MIAMI, FL 00000 |
| AZRAK, BEPPINA | Secretary | 10100 SW 71ST AVE, MIAMI, FL 00000 |
| LLANSO, LUCIA | Agent | 2980 MCFARLANE RD STE 201, COCONUT GROVE, FL, 33133 |
| MASRIEH, ROBERT M | President | 8721 S.W. 81ST COURT, MIAMI, FL |
| CURACAO CORP CO N V | Director | HANDELSKADE 8, CURACAO, SA 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-13 | 2980 MCFARLANE RD STE 201, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-13 | 2980 MCFARLANE RD STE 201, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-13 | 2980 MCFARLANE RD STE 201, COCONUT GROVE, FL 33133 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
