| Entity Name: | SUNNY INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY INTERNATIONAL TRADING, 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: | 23 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000017061 |
| FEI/EIN Number |
200630492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1745 E. HALLANDALE BEACH BLVD, 703, HALLANDALE, FL, 33009 |
| Mail Address: | 1745 E. HALLANDALE BEACH BLVD, 703, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARSAT SHMUEL | Director | 3149 JOHN P CURCI DRIVE, PEMBROKE PARK, FL, 33009 |
| HARSAT ASAF | Director | 1745 E. HALLANDALE BEACH BLVD #703, HALLANDALE, FL, 33009 |
| HARSAT ASSAF | Agent | 1745 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-03 | 1745 E. HALLANDALE BEACH BLVD, 703, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-03 | 1745 E. HALLANDALE BEACH BLVD, 703, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 1745 E. HALLANDALE BEACH BLVD, 703, HALLANDALE, FL 33009 | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-07 | HARSAT, ASSAF | - |
| CANCEL ADM DISS/REV | 2005-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-04-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-03 |
| REINSTATEMENT | 2008-10-27 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-04-05 |
| REINSTATEMENT | 2005-12-06 |
| Amendment | 2004-04-22 |
| Domestic Profit | 2004-01-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
