Search icon

SUNNY BAYSIDE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SUNNY BAYSIDE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY BAYSIDE 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: 27 Jan 1989 (36 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: K61654
FEI/EIN Number 650218183

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3636 N.W. 22ND AVENUE, MIAMI, FL, 33142-8305
Mail Address: 3636 N.W. 22ND AVENUE, MIAMI, FL, 33142-8305
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, AMERICO Vice President 3636 N.W. 22ND AVE., MIAMI, FL
LOPEZ, ORLANDO Treasurer 3636 N.W. 22ND AVE., MIAMI, FL
FRANK DAVE President 3636 N.W. 22ND AVENUE, MIAMI, FL
HERNANDEZ GILBERTO Agent 3636 NW 22 AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1993-04-26 HERNANDEZ, GILBERTO -
REGISTERED AGENT ADDRESS CHANGED 1993-04-26 3636 NW 22 AVE, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 1990-09-17 3636 N.W. 22ND AVENUE, MIAMI, FL 33142-8305 -
CHANGE OF MAILING ADDRESS 1990-09-17 3636 N.W. 22ND AVENUE, MIAMI, FL 33142-8305 -

Documents

Name Date
ANNUAL REPORT 1995-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State