| Entity Name: | SUNNY WIRELESS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SUNNY WIRELESS USA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P08000076755 |
| FEI/EIN Number |
26-3198464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2414 NW 27 AVE, MIAMI, FL 33142 |
| Mail Address: | 2414 NW 27 AVE, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEJERA, DANIEL | Agent | 2414 NW 27 AVE, MIAMI, FL 33142 |
| TEJERA, DANIEL | President | 2414 NW 27 AVE, MIAMI, FL 33142 |
| TEJERA, MAXIMILIANO | Vice President | 2414 NW 27 AVE, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | TEJERA, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-01-19 |
| ANNUAL REPORT | 2012-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4690578405 | 2021-02-06 | 0455 | PPS | 2414 NW 27th Ave, Miami, FL, 33142-7234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5513737707 | 2020-05-01 | 0455 | PPP | 2414 NW 27TH AVE, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
