| Entity Name: | SUNNY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F97000004899 |
| FEI/EIN Number | 650034682 |
| Address: | 3250 MARY STREET, SUITE 205, MIAMI, FL, 33133, US |
| Mail Address: | 3250 MARY STREET, SUITE 205, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MASRIEH ROBERT M | President | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MASRIEH ROBERT M | Director | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| MASRIEH MICHAEL M | Director | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| AZRAK BEPPINA M | Director | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MASRIEH ROBERT M | Chairman | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MASRIEH MICHAEL M | Vice President | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| AZRAK BEPPINA M | Secretary | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 3250 MARY STREET, SUITE 205, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-20 | 3250 MARY STREET, SUITE 205, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-04-27 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-08 |
| AMENDED ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
