| Entity Name: | SUNNY LAKES EQUITY CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY LAKES EQUITY CAPITAL CORPORATION 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: | 03 Jun 1988 (37 years ago) |
| Date of dissolution: | 01 Apr 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Apr 2013 (12 years ago) |
| Document Number: | K25285 |
| FEI/EIN Number |
592944861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 37TH STREET, SUITE A 103, VERO BEACH, FL, 32960 |
| Mail Address: | 777 37TH STREET, SUITE A 103, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACH MARILYN G | Manager | 5230 ST ANDREWS ISLAND DR, VERO BEACH, FL, 32967 |
| WALLACH MARK J | Manager | 501 44TH AVENUE SW, VERO BEACH, FL, 32968 |
| Wallach Kurt L | Manager | 5230 St. Andrews Island Drive, Vero Beach, FL, 32967 |
| WALLACH KURT L | Agent | 5230 ST ANDREWS ISLAND DRIVE, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-04-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000048066. CONVERSION NUMBER 300000130433 |
| REGISTERED AGENT NAME CHANGED | 2013-02-17 | WALLACH, KURT L. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 777 37TH STREET, SUITE A 103, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 777 37TH STREET, SUITE A 103, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 5230 ST ANDREWS ISLAND DRIVE, VERO BEACH, FL 32967 | - |
| CANCEL ADM DISS/REV | 2003-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1994-06-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-17 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-20 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-05-29 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
