| Entity Name: | SUNNY TRANS CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY TRANS CO 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: | 15 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000070329 |
| FEI/EIN Number |
46-0788093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2168 NW 7 ST, MIAMI, FL, 33125, US |
| Address: | 2168 NW 7th ST, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVES HECTOR | Vice President | 650 SE 2ND PLACE, HIALEAH, FL, 33030 |
| ACOSTA GUILLERMO | Director | 1344 NW 23RD ST, MIAMI, FL, 33125 |
| SARDI EVE | Agent | 101 BRINY AVE, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 2168 NW 7th ST, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 2168 NW 7th ST, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-26 |
| Domestic Profit | 2012-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
