| Entity Name: | SUNPARK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 56-2319739 |
| Address: | 7101 SW 99 AVE, SUITE 106, MIAMI, FL 33173 |
| Mail Address: | 7101 SW 99 AVE, SUITE 106, MIAMI, FL 33173 |
| 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 | Agent | 7101 SW 99 AVE, SUITE 106, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| PUIG, JUAN F | President | 7101 SW 99 AVE, SUITE 106 MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| PUIG, JUAN F | Director | 7101 SW 99 AVE, SUITE 106 MIAMI, FL 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | PUIG, JUAN F | No data |
| REINSTATEMENT | 2017-01-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-27 | 7101 SW 99 AVE, SUITE 106, MIAMI, FL 33173 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-05 | 7101 SW 99 AVE, SUITE 106, MIAMI, FL 33173 | No data |
| CHANGE OF MAILING ADDRESS | 2014-05-05 | 7101 SW 99 AVE, SUITE 106, MIAMI, FL 33173 | No data |
| REINSTATEMENT | 2006-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
