| Entity Name: | SUNPARK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNPARK HOLDINGS, 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: | 26 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2017 (8 years ago) |
| Document Number: | P03000023389 |
| FEI/EIN Number |
562319739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 SW 99 AVE, MIAMI, FL, 33173, US |
| Mail Address: | 7101 SW 99 AVE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900LL7OYY7ESVQD97 | P03000023389 | US-FL | GENERAL | ACTIVE | 2003-02-26 | |||||||||||||||||||
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| Legal | C/O PUIG, JUAN F, 7101 SW 99 AVE, SUITE 106, MIAMI, US-FL, US, 33173 |
| Headquarters | 7101 SW 99 AVE, SUITE 106, MIAMI, US-FL, US, 33173 |
Registration details
| Registration Date | 2018-01-12 |
| Last Update | 2024-06-09 |
| Status | LAPSED |
| Next Renewal | 2024-06-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000023389 |
| Name | Role | Address |
|---|---|---|
| PUIG JUAN F | President | 7101 SW 99 AVE, MIAMI, FL, 33173 |
| PUIG JUAN F | Director | 7101 SW 99 AVE, MIAMI, FL, 33173 |
| PUIG JUAN F | Agent | 7101 SW 99 AVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | PUIG, JUAN F | - |
| REINSTATEMENT | 2017-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-27 | 7101 SW 99 AVE, SUITE 106, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-05 | 7101 SW 99 AVE, SUITE 106, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-05 | 7101 SW 99 AVE, SUITE 106, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2006-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-06-27 |
| REINSTATEMENT | 2017-01-04 |
| ANNUAL REPORT | 2015-05-27 |
| ANNUAL REPORT | 2014-02-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
