| Entity Name: | 12640 SUNNYDALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
12640 SUNNYDALE 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: |
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 (4 years ago) |
| Document Number: | P10000026128 |
| FEI/EIN Number |
460525191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12640 Sunnydale Drive, WELLINGTON, FL, 33414, US |
| Mail Address: | 12640 Sunnydale Drive, WELLINGTON, FL, 33414, US |
| 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: 03 May 2025
Sources: Florida Department of State
