| Entity Name: | LUIS & SUNNY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS & SUNNY 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: | 21 Sep 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2019 (6 years ago) |
| Document Number: | P12000080263 |
| FEI/EIN Number |
46-1033209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 NORWOOD AVE, G1-12, JACKSONVILLE, FL, 32208, US |
| Mail Address: | 5301 NORWOOD AVE, G1-12, JACKSONVILLE, FL, 32208, US |
| ZIP code: | 32208 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGACKI DAESUN | President | 1082 AUTUMN TREE LANE, ORANGE PARK, FL, 32065 |
| BOGACKI DAESUN | Secretary | 1082 AUTUMN TREE LANE, ORANGE PARK, FL, 32065 |
| BOGACKI DAESUN | Agent | 1802 AUTUMN TREE LANE, ORANGE PARK, FL, 32065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000092883 | ALPHA MALE MANSWEAR | EXPIRED | 2012-09-21 | 2017-12-31 | - | 5301 NORWOOD AVE G1-12, JACKSONVILLE, FL, 32208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-25 | BOGACKI, DAESUN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-25 | 1802 AUTUMN TREE LANE, ORANGE PARK, FL 32065 | - |
| AMENDMENT | 2019-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-22 |
| Amendment | 2019-10-25 |
| Amendment | 2019-08-19 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4158317405 | 2020-05-08 | 0491 | PPP | 5301 NORWOOD AVE g1-12, JACKSONVILLE, FL, 32208-5006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
