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SUNNY BEACH FINANCIAL CORP. - Florida Company Profile

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Company Details

Entity Name: SUNNY BEACH FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Apr 1984 (41 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: H00398
FEI/EIN Number 592416699
Address: 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL, 33180, US
Mail Address: 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEPINE, RENE H. Director 601 NE 16TH TERR, FT LAUDERDALE, FL, 33304
LEPINE, RENE H. President 601 NE 16TH TERR, FT LAUDERDALE, FL, 33304
LEPINE, RENE H. Secretary 601 NE 16TH TERR, FT LAUDERDALE, FL, 33304
LEPINE, RENE H. Treasurer 601 NE 16TH TERR, FT LAUDERDALE, FL, 33304
KORN, GARY A., ESQ. Agent 20803 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-28 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 1993-05-28 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 1993-05-28 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 1985-06-14 KORN, GARY A., ESQ. -

Documents

Name Date
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-04-15
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-08-15
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-07-24

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Date of last update: 03 Aug 2025

Sources: Florida Department of State