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SUNNY'S SOILS & SERVICES INC. - Florida Company Profile

Company Details

Entity Name: SUNNY'S SOILS & SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY'S SOILS & SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Nov 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2013 (12 years ago)
Document Number: P11000099167
FEI/EIN Number 453909851

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

Address: 14300 SW 194TH AVE, MIAMI, FL, 33196
Mail Address: 14300 SW 194TH AVE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAYTIN PEDRO A President 14300 SW 194TH AVE, MIAMI, FL, 33196
MAYTIN PEDRO Agent 14300 SW 194TH AVE, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000074595 BLUE STEAM PRESSURE SYSTEMS SOLUTION EXPIRED 2013-07-26 2018-12-31 - 14300 SW 194TH AVE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-16 14300 SW 194TH AVE, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2023-10-16 14300 SW 194TH AVE, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2023-10-16 MAYTIN, PEDRO -
REGISTERED AGENT ADDRESS CHANGED 2023-10-16 14300 SW 194TH AVE, MIAMI, FL 33196 -
AMENDMENT 2013-06-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-03-14
Reg. Agent Change 2023-10-16
AMENDED ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-06-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2251263 Intrastate Non-Hazmat 2011-11-28 50000 2010 1 1 Auth. For Hire
Legal Name SUNNY'S SOILS & SERVICES INC
DBA Name -
Physical Address 14300 SW 194TH AVE, MIAMI, FL, 33196, US
Mailing Address 14300 SW 194TH AVE, MIAMI, FL, 33196, US
Phone (305) 542-7117
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State