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SUNNY GROUP HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SUNNY GROUP HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY GROUP HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Sep 2007 (18 years ago)
Document Number: P07000100771
FEI/EIN Number 510644473

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2378 CALLAWAY DR, THE VILLAGES, FL, 32162, US
Mail Address: 2378 CALLAWAY DR, THE VILLAGES, FL, 32162, US
ZIP code: 32162
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINARI DONNA L Director 2378 CALLAWAY DR, THE VILLAGES, FL, 32162
MOLINARI CLAY Director 2378 CALLAWAY DR, THE VILLAGES, FL, 32162
MOLINARI CLAY Agent 2378 CALLAWAY DR, THE VILLAGES, FL, 32162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000068083 COASTAL CHIC INTERIORS EXPIRED 2013-07-07 2018-12-31 - 1148 EDDYSTONE LN, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-17 2378 CALLAWAY DR, THE VILLAGES, FL 32162 -
CHANGE OF MAILING ADDRESS 2023-01-17 2378 CALLAWAY DR, THE VILLAGES, FL 32162 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-17 2378 CALLAWAY DR, THE VILLAGES, FL 32162 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State