| Entity Name: | SUNNY BEARS USA , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY BEARS USA , 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: | 25 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P05000103367 |
| FEI/EIN Number |
203200173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4737 N Ocean Drive, #246, Lauderdale by the Sea, FL, 33308, US |
| Mail Address: | 4737 N Ocean Drive, #246, Lauderdale by the Sea, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUST SCOTT W | President | 4737 N Ocean Drive, Lauderdale by the Sea, FL, 33308 |
| BAUST SCOTT W | Director | 4737 N Ocean Drive, Lauderdale by the Sea, FL, 33308 |
| BAUST MOLLY C | Vice President | 4737 N Ocean Drive, Lauderdale by the Sea, FL, 33308 |
| BAUST MOLLY C | President | 4737 N Ocean Drive, Lauderdale by the Sea, FL, 33308 |
| BAUST MOLLY C | Secretary | 4737 N Ocean Drive, Lauderdale by the Sea, FL, 33308 |
| BAUST MOLLY C | Treasurer | 4737 N Ocean Drive, Lauderdale by the Sea, FL, 33308 |
| BAUST SCOTT W | Agent | 4737 N Ocean Drive, Lauderdale by the Sea, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 4737 N Ocean Drive, #246, Lauderdale by the Sea, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 4737 N Ocean Drive, #246, Lauderdale by the Sea, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 4737 N Ocean Drive, #246, Lauderdale by the Sea, FL 33308 | - |
| REINSTATEMENT | 2010-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000178441 | TERMINATED | 1000000578911 | BROWARD | 2014-01-29 | 2034-02-07 | $ 1,188.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-16 |
| REINSTATEMENT | 2010-11-23 |
| ANNUAL REPORT | 2009-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
