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SUNNY SMILES USA INC. - Florida Company Profile

Company Details

Entity Name: SUNNY SMILES USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY SMILES 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: 06 Jan 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P09000001250
FEI/EIN Number 264003308

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

Address: 690 W. DEKALB PIKE, 1090, KING OF PRUSSIA, PA, 19406, US
Mail Address: 31530 Bobrich St., Livonia, MI, 48152, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAUCI KENNETH President 31530 Bobrich St., Livonia, MI, 48152
GAUCI KENNETH Director 31530 Bobrich St., Livonia, MI, 48152
WAGNER RYAN Secretary 690 W. Dekalb Pike, KING OF PRUSSIA, PA, 19406
WAGNER RYAN Director 690 W. Dekalb Pike, KING OF PRUSSIA, PA, 19406
WAGNER RYAN Treasurer 690 w. dekalb pike, KING OF PRUSSIA, PA, 19406
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2014-03-10 690 W. DEKALB PIKE, 1090, KING OF PRUSSIA, PA 19406 -
REINSTATEMENT 2011-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-09-26 690 W. DEKALB PIKE, 1090, KING OF PRUSSIA, PA 19406 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-04-11
REINSTATEMENT 2011-09-26
REINSTATEMENT 2010-10-21
Domestic Profit 2009-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State