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SUNNY BEACHWEAR 2, INC. - Florida Company Profile

Company Details

Entity Name: SUNNY BEACHWEAR 2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY BEACHWEAR 2, 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: 08 Jun 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P01000057294
FEI/EIN Number 651112672

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

Address: 901 US HIGHWAY 27N, SEBRING, FL, 33870
Mail Address: 901 US HIGHWAY 27N, SEBRING, FL, 33870
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ DANIEL A President 801 NW 47TH AVE #906, MIAMI, FL, 33126
HERNANDEZ DANIEL A Agent 801 NW 47TH AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-17 - -
REGISTERED AGENT ADDRESS CHANGED 2008-10-17 801 NW 47TH AVE, 906, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2008-10-17 901 US HIGHWAY 27N, SEBRING, FL 33870 -
CHANGE OF MAILING ADDRESS 2008-10-17 901 US HIGHWAY 27N, SEBRING, FL 33870 -
REGISTERED AGENT NAME CHANGED 2008-10-17 HERNANDEZ, DANIEL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2004-04-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
REINSTATEMENT 2008-10-17
Off/Dir Resignation 2008-03-18
ANNUAL REPORT 2007-06-05
ANNUAL REPORT 2007-03-07
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-04-20
REINSTATEMENT 2004-04-08
ANNUAL REPORT 2002-04-21
Domestic Profit 2001-06-08

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2707876004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SUNNY BEACHWEAR 2 INC
Recipient Name Raw SUNNY BEACHWEAR 2 INC
Recipient DUNS 080619492
Recipient Address 1000 N SURF RD, HOLLYWOOD, BROWARD, FLORIDA, 33019-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 02 Apr 2025

Sources: Florida Department of State