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SUNNILAND CORPORATION - Florida Company Profile

Company Details

Entity Name: SUNNILAND 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: 15 Nov 1979 (45 years ago)
Date of dissolution: 17 Oct 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Oct 2023 (2 years ago)
Document Number: 844615
FEI/EIN Number 591937683

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

Address: 1735 SR 419, LONGWOOD, FL, 32750
Mail Address: 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070, US
ZIP code: 32750
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TREES MICHAEL C Treasurer 1735 SR 419, LONGWOOD, FL, 32750
TREES MICHAEL C Director 1735 SR 419, LONGWOOD, FL, 32750
MOORE LEE P Director 1735 SR 419, LONGWOOD, FL, 32750
Moore Asma Sara Director 1735 SR 419, LONGWOOD, FL, 32750
MOORE, THOMAS W. Chairman 1735 SR 419, LONGWOOD, FL, 32750
MOORE, THOMAS W. President 1735 SR 419, LONGWOOD, FL, 32750
MOORE, THOMAS W. Director 1735 SR 419, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-10-17 - -
CHANGE OF MAILING ADDRESS 2023-10-17 1735 SR 419, LONGWOOD, FL 32750 -
REGISTERED AGENT CHANGED 2023-10-17 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2005-04-06 1735 SR 419, LONGWOOD, FL 32750 -

Court Cases

Title Case Number Docket Date Status
SYNOT CONSTRUCTION, LLC AND TONY S. JACKSON VS SUNNILAND CORPORATION 5D2024-0301 2024-02-06 Closed
Classification NOA Final - County Small Claims - Other
Court 5th District Court of Appeal
Originating Court County Court for the Eighteenth Judicial Circuit, Seminole County
2023-SC-002242

Parties

Name SYNOT CONSTRUCTION LLC
Role Appellant
Status Active
Name Tony S. Jackson
Role Appellant
Status Active
Name SUNNILAND CORPORATION
Role Appellee
Status Active
Representations Debra Fields
Name Hon. James J. Dekleva
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-03-22
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2024-03-22
Type Record
Subtype Returned Records
Description Returned Records ~ NO WALLET
Docket Date 2024-02-28
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2024-02-28
Type Disposition by Order
Subtype Dismissed
Description Dism. Filing Fee
Docket Date 2024-02-06
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2024-02-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 2/1/2024
On Behalf Of Tony S. Jackson
Docket Date 2024-02-06
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2024-02-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2024-02-09
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ AA, SYNOT CONTRUCTION, LLC, W/IN 10 DYS SHOW CAUSE RE: WHY THE APPEAL SHOULD NOT PROCEED AS TO TONY S. JACKSON ONLY, IF SYNOT DIRES TO PROSECUTE W/IN 10 DYS RETAIN COUNSEL; COMPANY CANNOT PROCEED PRO SE; COUNSEL FILE NTC OF APPEARANCE; AA T. JACKSSON FILE AMENDED NOA W/IN 10 DYS...

Documents

Name Date
Withdrawal 2023-10-17
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-09
AMENDED ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345778872 0418800 2022-02-11 1100 WEST 17TH STREET, RIVIERA BEACH, FL, 33404
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-02-11
Case Closed 2022-10-13

Related Activity

Type Complaint
Activity Nr 1863552
Safety Yes
Health Yes
344167853 0420600 2019-07-10 1134 LAKE POINT DR, LAKELAND, FL, 33813
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-07-22
Case Closed 2019-08-13

Related Activity

Type Referral
Activity Nr 1467507
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2019-07-29
Current Penalty 0.0
Initial Penalty 9472.0
Final Order 2019-08-13
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours: a. On or about 12:00 PM on June 18, 2019, at 1134 Lake Point Dr, Lakeland, FL, an employee suffered a work-related injury and was hospitalized on the same day of the injury. The employer was aware of the in-patient hospitalization in the afternoon of June 18, 2019. The employer notified OSHA on June 20, 2019 at 12:23 P.M. of the in-patient hospitalization.
339790214 0420600 2014-05-28 6717 SYLVAN WOOD DRIVE, SANFORD, FL, 32773
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2014-05-28
Emphasis L: FALL
306178872 0418800 2003-05-09 10126 NW 27 AVENUE, MIAMI, FL, 33166
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-05-09
Emphasis L: FALL
Case Closed 2003-07-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2003-07-02
Abatement Due Date 2003-07-08
Current Penalty 1838.0
Initial Penalty 2450.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Hazard FALLING
Citation ID 01002
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2003-07-02
Abatement Due Date 2003-07-08
Current Penalty 1837.0
Initial Penalty 2450.0
Nr Instances 1
Nr Exposed 1
Gravity 05
109707935 0420600 1993-11-23 1735 SR 419, LONGWOOD, FL, 32750
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1993-11-23
Case Closed 1994-01-04

Related Activity

Type Complaint
Activity Nr 74761800
Safety Yes
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1993-12-08
Abatement Due Date 1993-12-21
Current Penalty 375.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100024 H
Issuance Date 1993-12-08
Abatement Due Date 1993-12-21
Nr Instances 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100023 E03 IV
Issuance Date 1993-12-08
Abatement Due Date 1993-12-21
Current Penalty 375.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100304 F05 V
Issuance Date 1993-12-08
Abatement Due Date 1993-12-14
Current Penalty 575.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100147 C04 I
Issuance Date 1993-12-08
Abatement Due Date 1994-01-10
Nr Instances 7
Nr Exposed 2
Gravity 00
18328138 0419700 1990-05-01 3428 COMMERCE, DELTONA, FL, 32738
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1990-07-10
Case Closed 1991-04-24

Related Activity

Type Accident
Activity Nr 360127385

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 1990-07-18
Abatement Due Date 1990-08-17
Current Penalty 240.0
Initial Penalty 400.0
Contest Date 1990-08-06
Nr Instances 2
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260555 A08
Issuance Date 1990-07-18
Abatement Due Date 1990-07-27
Current Penalty 260.0
Initial Penalty 480.0
Contest Date 1990-08-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 06

Date of last update: 02 Apr 2025

Sources: Florida Department of State