| Entity Name: | SUNNY TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY TRADING 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: | 21 Apr 2008 (17 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: | P08000040129 |
| FEI/EIN Number |
753267813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 SOUTH OCEAN BOULEVARD, VILLA 307B, MANALAPAN, FL, 33462, US |
| Mail Address: | 450 SOUTH OCEAN BOULEVARD, VILLA 307B, MANALAPAN, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RITALUOMA MARKKU J | President | 450 SOUTH OCEAN BOULEVARD, MANALAPAN, FL, 33462 |
| RITALUOMA MARKKU J | Treasurer | 450 SOUTH OCEAN BOULEVARD, MANALAPAN, FL, 33462 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 450 SOUTH OCEAN BOULEVARD, VILLA 307B, MANALAPAN, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 450 SOUTH OCEAN BOULEVARD, VILLA 307B, MANALAPAN, FL 33462 | - |
| AMENDMENT | 2008-10-31 | - | - |
| AMENDMENT | 2008-09-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-12 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-12 | INCORPORATING SERVICES, LTD. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-04-20 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
