| Entity Name: | SUNNY HOLDINGS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY HOLDINGS CO. 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: | 26 Mar 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000031899 |
| FEI/EIN Number |
364432815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2367 TOPAZ TRAIL, KISSIMMEE, FL, 34743 |
| Mail Address: | 2367 TOPAZ TRAIL, KISSIMMEE, FL, 34743 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAROCCO FRANK A | President | 2367 TOPAZ TRAIL, KISSIMMEE, FL, 34743 |
| LAROCCO FRANK A | Director | 2367 TOPAZ TRAIL, KISSIMMEE, FL, 34743 |
| SALAMONE JOY MARIE | Secretary | 5521 N CUMBERLAND, SUITE 1109, CHICAGO, IL, 60656 |
| SALAMONE JOY MARIE | Treasurer | 5521 N CUMBERLAND, SUITE 1109, CHICAGO, IL, 60656 |
| SALAMONE JOY MARIE | Director | 5521 N CUMBERLAND, SUITE 1109, CHICAGO, IL, 60656 |
| LAROCCO FRANK | Agent | 2367 TOPAZ TRAIL, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-11-15 | 2367 TOPAZ TRAIL, KISSIMMEE, FL 34743 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-15 | 2367 TOPAZ TRAIL, KISSIMMEE, FL 34743 | - |
| REINSTATEMENT | 2002-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-15 | 2367 TOPAZ TRAIL, KISSIMMEE, FL 34743 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000429323 | ACTIVE | 1000000100288 | 3769 2020 | 2008-12-02 | 2029-01-28 | $ 1,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000193457 | TERMINATED | 1000000100288 | 3769 2020 | 2008-12-02 | 2029-01-22 | $ 1,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-23 |
| REINSTATEMENT | 2003-12-24 |
| REINSTATEMENT | 2002-11-15 |
| Domestic Profit | 2001-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
