| Entity Name: | SUNNY INVEST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY INVEST 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: | 24 Sep 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000077657 |
| FEI/EIN Number |
273837124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BISCAYNE BLVD., STE. 500, MIAMI, FL, 33132 |
| Mail Address: | 100 BISCAYNE BLVD., STE. 500, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIEHL-FROMMER FERDINAND | Chief Executive Officer | 2035 ALAMANDA DR, NORTH MIAMI, FL, 33181 |
| RIEHL FERDINAND | Agent | 2035 ALAMANDA DR, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 100 BISCAYNE BLVD., STE. 500, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-04 | 100 BISCAYNE BLVD., STE. 500, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-18 | RIEHL, FERDINAND | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 2035 ALAMANDA DR, NORTH MIAMI, FL 33181 | - |
| CONVERSION | 2010-09-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000072323. CONVERSION NUMBER 300000107723 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001044979 | ACTIVE | 1000000691745 | MIAMI-DADE | 2015-08-19 | 2025-12-04 | $ 1,018.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000772141 | TERMINATED | 1000000686760 | MIAMI-DADE | 2015-07-13 | 2035-07-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000144997 | TERMINATED | 1000000573293 | MIAMI-DADE | 2014-01-21 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001699116 | LAPSED | 1000000543832 | MIAMI-DADE | 2013-11-20 | 2023-12-02 | $ 576.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001438267 | LAPSED | 1000000469021 | MIAMI-DADE | 2013-09-11 | 2023-10-03 | $ 857.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001438259 | TERMINATED | 1000000469020 | MIAMI-DADE | 2013-09-11 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000670787 | LAPSED | 1000000474623 | MIAMI-DADE | 2013-03-28 | 2023-04-04 | $ 478.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000258395 | LAPSED | 1000000262099 | DADE | 2012-03-30 | 2022-04-06 | $ 703.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ADDRESS CHANGE | 2011-06-30 |
| ANNUAL REPORT | 2011-03-18 |
| Domestic Profit | 2010-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
