| Entity Name: | 12640 SUNNYDALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
12640 SUNNYDALE 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: |
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: | 24 Mar 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (3 years ago) |
| Document Number: | P10000026128 |
| FEI/EIN Number |
46-0525191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12640 Sunnydale Drive, WELLINGTON, FL 33414 |
| Mail Address: | 12640 Sunnydale Drive, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| CARRERA, ANA I | Director | 12640 Sunnydale Drive, WELLINGTON, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 12640 Sunnydale Drive, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 12640 Sunnydale Drive, WELLINGTON, FL 33414 | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-07 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-02-22 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-06-24 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
