| Entity Name: | SUNNY INVESTMENTS, INC. |
| 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: | 16 Sep 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F97000004899 |
| FEI/EIN Number |
650034682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MASRIEH ROBERT M | President | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| MASRIEH ROBERT M | Director | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| MASRIEH ROBERT M | Chairman | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| MASRIEH MICHAEL M | Vice President | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| MASRIEH MICHAEL M | Director | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| AZRAK BEPPINA M | Secretary | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| AZRAK BEPPINA M | Director | 3250 MARY STREET, SUITE # 205, MIAMI, FL, 33133 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 3250 MARY STREET, SUITE 205, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-20 | 3250 MARY STREET, SUITE 205, MIAMI, FL 33133 | - |
| 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 Apr 2025
Sources: Florida Department of State
