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  5. SUNNY MORNING FOODS, INC.

SUNNY MORNING FOODS, INC.

Company Details

Entity Name: SUNNY MORNING FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Nov 1988 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Sep 2023 (a year ago)
Document Number: K46600
FEI/EIN Number 65-0081972
Address: 5330 N.W. 35TH AVE, FT LAUDERDALE, FL 33309
Mail Address: 501 SE 5TH STREET, MILFORD, DE 19963
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNNY MORNING FOODS, INC. 401(K) PLAN 2022 650081972 2023-05-23 SUNNY MORNING FOODS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 9547353447
Plan sponsor’s address 5330 NW 35TH AVE, FORT LAUDERDALE, FL, 333096314

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing TED HOWARD
Valid signature Filed with authorized/valid electronic signature
SUNNY MORNING FOODS, INC. 401(K) PLAN 2022 650081972 2023-09-12 SUNNY MORNING FOODS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 9547353447
Plan sponsor’s address 5330 NW 35TH AVE, FORT LAUDERDALE, FL, 333096314

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing TED HOWARD
Valid signature Filed with authorized/valid electronic signature
SUNNY MORNING FOODS, INC. 401(K) PLAN 2021 650081972 2022-07-07 SUNNY MORNING FOODS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 9547353447
Plan sponsor’s address 5330 NW 35TH AVE, FORT LAUDERDALE, FL, 333096314

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing TED HOWARD
Valid signature Filed with authorized/valid electronic signature
SUNNY MORNING FOODS, INC. 401(K) 2020 650081972 2021-07-13 SUNNY MORNING FOODS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 9547353447
Plan sponsor’s address 5330 NW 35TH AVE, FORT LAUDERDALE, FL, 333096314

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing TED HOWARD
Valid signature Filed with authorized/valid electronic signature
SUNNY MORNING FOODS, INC. 401(K) PLAN 2019 650081972 2020-08-14 SUNNY MORNING FOODS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 9547353447
Plan sponsor’s address 5330 NW 35TH AVE, FORT LAUDERDALE, FL, 333096314

Signature of
Role Plan administrator
Date 2020-08-14
Name of individual signing TED HOWARD
Valid signature Filed with authorized/valid electronic signature
SUNNY MORNING FOODS, INC. 401(K) PLAN 2018 650081972 2019-07-02 SUNNY MORNING FOODS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 9547353447
Plan sponsor’s address 5330 NW 35TH AVE, FORT LAUDERDALE, FL, 333096314

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing TED HOWARD
Valid signature Filed with authorized/valid electronic signature
SUNNY MORNING FOODS, INC. 401(K) PLAN 2017 650081972 2018-08-17 SUNNY MORNING FOODS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 9547353447
Plan sponsor’s address 5330 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650081972
Plan administrator’s name SUNNY MORNING FOODS, INC.
Plan administrator’s address 5330 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547353447

Signature of
Role Plan administrator
Date 2018-08-17
Name of individual signing TED HOWARD
Valid signature Filed with authorized/valid electronic signature
SUNNY MORNING FOODS, INC. 401(K) PLAN 2016 650081972 2017-05-15 SUNNY MORNING FOODS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 9547353447
Plan sponsor’s address 5330 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650081972
Plan administrator’s name SUNNY MORNING FOODS, INC.
Plan administrator’s address 5330 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547353447

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing THEODORE D. HOWARD, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-15
Name of individual signing KEN CARLSON
Valid signature Filed with authorized/valid electronic signature
SUNNY MORNING FOODS, INC. 401(K) PLAN 2015 650081972 2016-07-26 SUNNY MORNING FOODS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 9547353447
Plan sponsor’s address 5330 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650081972
Plan administrator’s name SUNNY MORNING FOODS, INC.
Plan administrator’s address 5330 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547353447

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing THEODORE D. HOWARD, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing KEN CARLSON
Valid signature Filed with authorized/valid electronic signature
SUNNY MORNING FOODS, INC. 401(K) PLAN 2014 650081972 2015-04-10 SUNNY MORNING FOODS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 9547353447
Plan sponsor’s address 5330 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650081972
Plan administrator’s name SUNNY MORNING FOODS, INC.
Plan administrator’s address 5330 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547353447

Signature of
Role Plan administrator
Date 2015-04-10
Name of individual signing THEODORE D. HOWARD, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-10
Name of individual signing KEN CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
BURRIS, DONNAN R Chief Executive Officer 501 SOUTHEAST 5TH STREET, MILFORD, DE 19963

CFAO

Name Role Address
MCENTAFFER, DON CFAO 501 SOUTHEAST 5TH STREET, MILFORD, DE 19963

Secretary

Name Role Address
OWENS, MARGARET Secretary 501 SOUTHEAST 5TH STREET, MILFORD, DE 19963

Vice President

Name Role Address
OWENS, MARGARET Vice President 501 SOUTHEAST 5TH STREET, MILFORD, DE 19963

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000003928 HONOR FOODS ACTIVE 2025-01-09 2030-12-31 No data PO BOX 219, MILFORD, DE, 19963

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-15 5330 N.W. 35TH AVE, FT LAUDERDALE, FL 33309 No data
REGISTERED AGENT NAME CHANGED 2023-09-15 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-09-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
AMENDMENT 2023-09-15 No data No data
CHANGE OF MAILING ADDRESS 2023-09-15 5330 N.W. 35TH AVE, FT LAUDERDALE, FL 33309 No data
CANCEL ADM DISS/REV 2009-10-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-03-18
Amendment 2023-09-15
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-10

Related by officers

OWENS, MARGARET

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Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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