| Entity Name: | SUNNY VALLEY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 1996 (29 years ago) |
| Document Number: | F96000001140 |
| FEI/EIN Number |
232435334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 ELLIS MILL ROAD, SUITE A, GLASSBORO, NJ, 08028-3202, US |
| Mail Address: | 800 ELLIS MILL ROAD, SUITE A, GLASSBORO, NJ, 08028-3202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PAUL CARLOS A | President | 800 ELLIS MILL ROAD SUITE A, GLASSBORO, NJ, 080283202 |
| PAUL CARLOS A | Director | 800 ELLIS MILL ROAD SUITE A, GLASSBORO, NJ, 080283202 |
| ALLENDE FRANCISCO J | Vice President | 800 ELLIS MILL ROAD SUITE A, GLASSBORO, NJ, 080283202 |
| EISER CONNIE B | Secretary | 3118 Vince Road, Nicholasville, KY, 403568833 |
| EISER CONNIE B | Treasurer | 3118 Vince Road, Nicholasville, KY, 403568833 |
| PAUL CARLOS A | Chairman | 800 ELLIS MILL ROAD SUITE A, GLASSBORO, NJ, 080283202 |
| MARIA BERMUDEZ | Agent | ADVANCED CUSTOMS BROKERS & CONSULTING LLC, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | ADVANCED CUSTOMS BROKERS & CONSULTING LLC, 1400 N.W. 79th Avenue, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 800 ELLIS MILL ROAD, SUITE A, GLASSBORO, NJ 08028-3202 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 800 ELLIS MILL ROAD, SUITE A, GLASSBORO, NJ 08028-3202 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-24 | MARIA BERMUDEZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
