| 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 |
| 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 | - |
| 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 | - | - |
| 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
