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SUNNY WIRELESS USA II, INC. - Florida Company Profile

Company Details

Entity Name: SUNNY WIRELESS USA II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY WIRELESS USA II, 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: 16 Sep 2010 (15 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P10000076230
FEI/EIN Number 273490592

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

Address: 1659 SW 107 AVENUE, MIAMI, FL, 33165, US
Mail Address: 1659 SW 107 AVENUE, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEJERA DANIEL President 1659 SW 107 AVENUE, MIAMI, FL, 33165
TEJERA MAXIMILIANO Vice President 1659 SW 107 AVENUE, MIAMI, FL, 33165
TEJERA DANIEL Agent 1659 SW 107 AVENUE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-31 1659 SW 107 AVENUE, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2020-03-31 1659 SW 107 AVENUE, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-31 1659 SW 107 AVENUE, MIAMI, FL 33165 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6119
Current Approval Amount:
6119
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6203.83
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6175
Current Approval Amount:
6175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6261.96

Date of last update: 01 May 2025

Sources: Florida Department of State