| Entity Name: | SUNNY BEACH FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY BEACH FINANCIAL CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Apr 1984 (41 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | H00398 |
| FEI/EIN Number |
592416699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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. | - |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
