| Entity Name: | SUNNYVAIL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNYVAIL INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2005 (19 years ago) |
| Document Number: | P01000057698 |
| FEI/EIN Number |
593733164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/OTRH MANAGEMENT, INC., 2401 PGA Boulevard, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | C/O TRH MANAGEMENT, INC., 2401 PGA Boulevard, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SESSA SUNNY | Director | C/OTRH MANAGEMENT, INC., PALM BEACH GARDENS, FL, 33410 |
| SESSA SUNNY | President | C/OTRH MANAGEMENT, INC., PALM BEACH GARDENS, FL, 33410 |
| Christopher Valarie | Vice President | C/OTRH MANAGEMENT, INC., PALM BEACH GARDENS, FL, 33410 |
| THIBADEAU PAUL | Secretary | C/OTRH MANAGEMENT, INC., PALM BEACH GARDENS, FL, 33410 |
| HAMILTON THOMAS | Agent | C/OTRH MANAGEMENT, INC., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | C/OTRH MANAGEMENT, INC., 2401 PGA Boulevard, Suite 196, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | C/OTRH MANAGEMENT, INC., 2401 PGA Boulevard, Suite 196, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | HAMILTON, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | C/OTRH MANAGEMENT, INC., 2401 PGA Boulevard, Suite 196, PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 2005-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
