| Entity Name: | SUNNY SMILES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY SMILES, 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: | 24 May 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P01000051756 |
| FEI/EIN Number |
020559541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5201 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACHEIKOV ZALMAN | Director | 5201 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| BACHEIKOV ADA | Director | 5201 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| Bacheikov Ian GEsq. | Officer | 5201 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| Newman Jacqueline S | Officer | 5201 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| Bacheikov Michael I | Officer | 5201 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| BACHEIKOV ADA | Agent | 5201 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-05 | BACHEIKOV, ADA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 5201 NORTH BAY ROAD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-10 | 5201 NORTH BAY ROAD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-10 | 5201 NORTH BAY ROAD, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-05 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
