| Entity Name: | SUNNYVILLE CORPORATION A.E.C. |
| 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: | 01 Jul 1993 (32 years ago) |
| Date of dissolution: | 01 Jul 1998 (27 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 01 Jul 1998 (27 years ago) |
| Document Number: | F93000003250 |
| FEI/EIN Number |
980115317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS ROAD, SUITE 406, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 DOUGLAS ROAD, SUITE 406, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS E | AIF | 2600 DOUGLAS RD., STE. 406, CORAL GABLES, FL, 33134 |
| FERNANDEZ SERGIO L | AIF | 2600 DOUGLAS RD., STE. 406, CORAL GABLES, FL, 33134 |
| ANDRES JULIO G | AF | 801 BRICKELL AVE., STE 1901, MIAMI, FL |
| SPENCER THOMAS R | Agent | 801 BRICKELL AVE., MIAMI, FL, 33131 |
| HOLLAND INTERTRUST (CURACAO) N.V. | Director | DE RUYTERKADE 58A, CURACAO, NETHERLANDS ANTILLE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 1998-07-01 | - | P98000059105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
