| Entity Name: | SUNNY LAKES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY LAKES, 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: | 02 Feb 1989 (36 years ago) |
| Date of dissolution: | 21 May 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 May 1998 (27 years ago) |
| Document Number: | K62909 |
| FEI/EIN Number |
650103891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 700 SE THIRD AVENUE, THIRD AVENUE, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORIOL, ALBERTO C. | Director | CALLE NUNEZ PONTE, CARACAS, VENEZUELA |
| ORIOL, ALBERTO C. | Vice President | CALLE NUNEZ PONTE, CARACAS, VENEZUELA |
| ORIOL, JOAQUIN T. | Secretary | AVE. EL PROGRESO, CARACAS, VENEZUELA |
| ORIOL, JACK C. | Director | AVE. PRINCIPAL LOMAS, CARACAS, VENEZUELA |
| ORIOL, JACK C. | President | AVE. PRINCIPAL LOMAS, CARACAS, VENEZUELA |
| ORIOL, ALEJANDRINE M. | Treasurer | CORREOS 60124 APARTADO, CARACAS, VENEZUELA |
| STERNLIEB, HERBERT H. | Agent | 13221 SAINT TROPEZ CIRCLE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-05-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 607463. CORPORATE MERGER NUMBER 700000018237 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-20 | 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-20 | 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-20 | 13221 SAINT TROPEZ CIRCLE, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-05-21 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
