Entity Name: | 400 SUNNY DAKI INVESTORS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 09 Sep 2014 (10 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | P14000074962 |
FEI/EIN Number | 30-0840618 |
Address: | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
Mail Address: | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GIL, JUAN F | Agent | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
GIL, JUAN F | President | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
GIL, JUAN F | Director | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
FRAGA, ENCARNACION | Director | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
GIL FRAGA, DANIEL | Director | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
GIL FRAGA, CRISTINA | Director | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
FRAGA, ENCARNACION | Secretary | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
GIL FRAGA, DANIEL | Treasurer | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
GIL FRAGA, CRISTINA | Vice President | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-20 | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 | No data |
CHANGE OF MAILING ADDRESS | 2017-02-20 | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-20 | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-21 |
ANNUAL REPORT | 2017-02-20 |
ANNUAL REPORT | 2016-01-18 |
ANNUAL REPORT | 2015-02-17 |
Domestic Profit | 2014-09-09 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State