| Entity Name: | SUNPETALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNPETALS, 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: | 22 Oct 1985 (39 years ago) |
| Date of dissolution: | 30 Jun 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1999 (26 years ago) |
| Document Number: | M22254 |
| FEI/EIN Number |
592633003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 NW 70 AVE, MIAMI, FL, 33122-1811, US |
| Mail Address: | 31365 OAK CREST DR, A2-3, WESTLALKE VILLAGE, CA, 91361, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SAN MIGUEL SERGIO | Vice President | 2200 NW 70 AVE, MIAMI, FL, 33122 |
| VALDES GENO | President | 2200 NW 70 AVE, MIAMI, FL, 33122 |
| VALDES GENO | Director | 2200 NW 70 AVE, MIAMI, FL, 33122 |
| MACIA EVELYN | Director | 2200 NW 70TH AVENUE, MIAMI, FL, 33122 |
| MACIA EVELYN | Vice President | 2200 NW 70TH AVENUE, MIAMI, FL, 33122 |
| TIBBITTS J. B | Director | 31365 OAK CREST DR, WESTLAKE VILLAGE, CA, 91361 |
| TIBBITTS J. B | Secretary | 31365 OAK CREST DR, WESTLAKE VILLAGE, CA, 91361 |
| POTILLO BETH | Treasurer | 31365 OAK CREST DR, WESTLAKE VILLAGE, CA, 91361 |
| NICOLS JANICE | Assistant Secretary | 31365 OAK CREST DR, WESTLAKE VILLAGE, CA, 91361 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P34917. MERGER NUMBER 100000023651 |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 2011 NW 70 AVE, MIAMI, FL 33122-1811 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-29 | 2011 NW 70 AVE, MIAMI, FL 33122-1811 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-06-30 |
| ANNUAL REPORT | 1999-04-23 |
| Reg. Agent Change | 1999-01-19 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
