| Entity Name: | SUNNINGDALE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNINGDALE INVESTMENTS, INC. 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: | 20 May 1987 (38 years ago) |
| Date of dissolution: | 11 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Dec 1997 (27 years ago) |
| Document Number: | J73661 |
| FEI/EIN Number |
592831727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 GLADIOLUS DR, FT. MYERS, FL, 33908 |
| Mail Address: | 9700 GLADIOLUS DR, FT. MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINI, FAEZ | Director | 9640 WINDSOR GDNS LN 202, FT MYERS, FL |
| FANSA, SAMIR | Vice President | 9640 WINDSOR GDNS LN 202, FT MYERS, FL |
| FANSA, SAMIR | Director | 9640 WINDSOR GDNS LN 202, FT MYERS, FL |
| MOHAMED AL-DARSANI | Treasurer | 9700 GLADIOLUS DR., FT MYERS, FL |
| MARTINI, FAEZ | President | 9640 WINDSOR GDNS LN 202, FT MYERS, FL |
| AL-DARSANI MOHAMED | Agent | 9700 GLADIOLUS DR., FT. MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L29296. CORPORATE MERGER NUMBER 300000015573 |
| REGISTERED AGENT NAME CHANGED | 1997-05-15 | AL-DARSANI, MOHAMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-15 | 9700 GLADIOLUS DR., FT. MYERS, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-03 | 9700 GLADIOLUS DR, FT. MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-03 | 9700 GLADIOLUS DR, FT. MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-12-11 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
