| Entity Name: | SUNNY WIRELESS USA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SUNNY WIRELESS USA II, 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: |
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 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P10000076230 |
| FEI/EIN Number |
27-3490592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1659 SW 107 AVENUE, MIAMI, FL 33165 |
| Mail Address: | 1659 SW 107 AVENUE, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEJERA, DANIEL | Agent | 1659 SW 107 AVENUE, MIAMI, FL 33165 |
| TEJERA, DANIEL | President | 1659 SW 107 AVENUE, MIAMI, FL 33165 |
| TEJERA, MAXIMILIANO | Vice President | 1659 SW 107 AVENUE, MIAMI, FL 33165 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4171277705 | 2020-05-01 | 0455 | PPP | 1659 SW 107TH AVE, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4370488403 | 2021-02-06 | 0455 | PPS | 1659 SW 107th Ave, Miami, FL, 33165-7344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
