| Entity Name: | SUNNY HILL LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY HILL LENDING, 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: | 29 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000050028 |
| FEI/EIN Number |
753114337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 543 WATERSCAPE WAY, ORLANDO, FL, 32828, US |
| Mail Address: | 543 WATERSCAPE WAY, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GISELA | President | 543 WATERSCAPE WAY, ORLANDO, FL, 32828 |
| GARCIA GISELA | Director | 543 WATERSCAPE WAY, ORLANDO, FL, 32828 |
| SEPULVEDA WILFREDO | Agent | 95 S. SOLANDRA DR., ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-19 | 543 WATERSCAPE WAY, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 543 WATERSCAPE WAY, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-01 | 95 S. SOLANDRA DR., ORLANDO, FL 32807 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-23 |
| Domestic Profit | 2003-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
