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SUNNY SEG INC - Florida Company Profile

Company Details

Entity Name: SUNNY SEG INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY SEG 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: 04 Apr 2014 (11 years ago)
Date of dissolution: 25 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jun 2023 (2 years ago)
Document Number: P14000030815
FEI/EIN Number 46-5326847

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

Address: 1835 E Hallandale Beach Blvd, hallandale beach, FL, 33009, US
Mail Address: 1835 E Hallandale Beach Blvd, hallandale beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNNY SEG INC 401 K PROFIT SHARING PLAN TRUST 2018 465326847 2019-04-16 SUNNY SEG INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9546380738
Plan sponsor’s address 1040 BAYVIEW DRIVE, FORT LAUDERDALE, FL, 33304

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SUNNY SEG INC 401 K PROFIT SHARING PLAN TRUST 2017 465326847 2018-06-14 SUNNY SEG INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9546380738
Plan sponsor’s address 1040 BAYVIEW DRIVE, FORT LAUDERDALE, FL, 33304

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Zupan Aleksandra President 1835 E Hallandale Beach Blvd, hallandale beach, FL, 33009
Tweraser Wolfgang Vice President 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009
Aleksandra Zupan Agent 1835 E Hallandale Beach Blvd, hallandale beach, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000118741 FUN CENTER EXPIRED 2017-10-27 2022-12-31 - 1040 BAYVIEW DRIVE, UNIT 120, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-25 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 1835 E Hallandale Beach Blvd, #778, hallandale beach, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-18 1835 E Hallandale Beach Blvd, #778, hallandale beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-08-18 1835 E Hallandale Beach Blvd, #778, hallandale beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2018-04-30 Aleksandra, Zupan -
REINSTATEMENT 2017-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-25
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-03
AMENDED ANNUAL REPORT 2019-08-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-10-17
AMENDED ANNUAL REPORT 2016-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State