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 |
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 |
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 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SYNOT CONSTRUCTION, LLC AND TONY S. JACKSON VS SUNNILAND CORPORATION | 5D2024-0301 | 2024-02-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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... |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
345778872 | 0418800 | 2022-02-11 | 1100 WEST 17TH STREET, RIVIERA BEACH, FL, 33404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 1863552 |
Safety | Yes |
Health | Yes |
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. |
Inspection Type | Prog Related |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2014-05-28 |
Emphasis | L: FALL |
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 |
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 |
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