| Entity Name: | SUNNY BAY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY BAY GROUP, 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: | 16 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000030974 |
| FEI/EIN Number |
200831587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 NW 37 STREET, LP104, DORAL, FL, 33166 |
| Mail Address: | 7801 NW 37 STREET, LP104, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LODEIRO GRETEL G | President | 1247 LTON RD., MIAMI BEACH, FL, ;33139 |
| LODEIRO GRETEL G | Treasurer | 1247 LTON RD., MIAMI BEACH, FL, ;33139 |
| LODEIRO GRETEL G | Director | 1247 LTON RD., MIAMI BEACH, FL, ;33139 |
| GERSON IRINA D | Secretary | 1247 ALTON RD., MIAMI BEACH, FL, 33139 |
| GERSON IRINA D | Director | 1247 ALTON RD., MIAMI BEACH, FL, 33139 |
| HURTADO DANIEL H | Agent | 7801 NW 37 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-13 | 7801 NW 37 STREET, LP104, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-13 | HURTADO, DANIEL HCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-13 | 7801 NW 37 STREET, LP104, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-13 | 7801 NW 37 STREET, LP104, DORAL, FL 33166 | - |
| CANCEL ADM DISS/REV | 2008-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-13 |
| REINSTATEMENT | 2008-12-23 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
