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SUNNY TREASURE CORP

Company Details

Entity Name: SUNNY TREASURE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jan 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Dec 2020 (4 years ago)
Document Number: P14000005493
FEI/EIN Number 32-0433175
Address: 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ABITOS ADVISORS, LLC Agent

President

Name Role Address
LAGUARDIA ERNESTO President 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-29 ABITOS ADVISORS LLC No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2021-03-26 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 No data
MERGER 2020-12-21 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 700000208547
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 No data
REINSTATEMENT 2019-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000681068 ACTIVE 1000000724287 DADE 2016-10-11 2036-10-21 $ 1,991.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-26
Merger 2020-12-21
ANNUAL REPORT 2020-06-18
REINSTATEMENT 2019-10-10
Domestic Profit 2014-01-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State