| Entity Name: | SUNEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNEX, 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: | 01 Aug 2011 (14 years ago) |
| Date of dissolution: | 11 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2021 (4 years ago) |
| Document Number: | P11000068946 |
| FEI/EIN Number |
452898185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 E. HALLANDALE BEACH BLVD., 789, HALLANDALE, FL, 33009, US |
| Mail Address: | 1835 E. HALLANDALE BEACH BLVD., 789, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAVLOV ANDREI | Director | 1835 E. HALLANDALE BEACH BLVD., STE 789, HALLANDALE, FL, 33009 |
| NICULA Yuriy | Agent | 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-11 | - | - |
| AMENDMENT | 2019-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | NICULA, Yuriy | - |
| REINSTATEMENT | 2013-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000305460 | ACTIVE | CACE20014030 | BROWARD COUNTY COURT | 2021-05-16 | 2026-06-22 | $39,460.59 | MERCEDES-BENZ FINANCIAL SERVICES USA, LLC, 147372 HERITAGE PARKWAY, FORT WORTH, TX, 76177 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-11 |
| ANNUAL REPORT | 2020-06-27 |
| Amendment | 2019-09-09 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-13 |
| REINSTATEMENT | 2013-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
