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HLCG SUNNY PROPERTY, INC. - Florida Company Profile

Company Details

Entity Name: HLCG SUNNY PROPERTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HLCG SUNNY PROPERTY, 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: 28 Sep 2011 (14 years ago)
Date of dissolution: 17 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2023 (2 years ago)
Document Number: P11000085043
FEI/EIN Number 453824202

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

Address: 16850 Collins Ave, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16850 Collins Ave, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GURGULINO DE SOUZA HEITOR President 16850 Collins Ave, SUNNY ISLES BEACH, FL, 33160
Q. GURGULINO DE SOUZCARLOS E Treasurer 16850 Collins Ave, SUNNY ISLES BEACH, FL, 33160
Q. GURGULINO DE SOUZGUSTAVO A Secretary 16850 Collins Ave, SUNNY ISLES BEACH, FL, 33160
TAX HOUSE CORPORATION Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 16850 Collins Ave, Ste 112 - 728, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-03-08 16850 Collins Ave, Ste 112 - 728, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 1100 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT NAME CHANGED 2019-05-01 TAX HOUSE CORPORATION -
AMENDMENT 2014-06-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-17
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-02-20
Amendment 2014-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State