| Entity Name: | 400 SUNNY DAKI INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
400 SUNNY DAKI INVESTORS, 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: | 09 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000074962 |
| FEI/EIN Number |
30-0840618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172, US |
| Mail Address: | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL JUAN F | President | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172 |
| GIL JUAN F | Director | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172 |
| FRAGA ENCARNACION | Secretary | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172 |
| FRAGA ENCARNACION | Director | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172 |
| GIL FRAGA DANIEL | Treasurer | 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 | Vice President | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172 |
| GIL FRAGA CRISTINA | Director | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172 |
| GIL JUAN F | Agent | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-20 | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-20 | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-20 | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
