| Entity Name: | SUNNY D & E INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY D & E INVESTMENT CORP. 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: | 23 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: | P14000078625 |
| FEI/EIN Number |
471930724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 Douglas ave, Altamonte Springs, FL, 32714, US |
| Mail Address: | 130 Variety Tree Cir., Altamonte Springs, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVILLO HUGO L | Director | 130 Variety Tree Cir., Altamonte Springs, FL, 32714 |
| CALVILLO HUGO L | President | 130 Variety Tree Cir., Altamonte Springs, FL, 32714 |
| CALVILLO HUGO L | Secretary | 130 Variety Tree Cir., Altamonte Springs, FL, 32714 |
| CALVILLO HUGO L | Treasurer | 130 Variety Tree Cir., Altamonte Springs, FL, 32714 |
| Calvillo Hugo L | Agent | 130 Variety Tree Cir., Altamonte Springs, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000118566 | SUNNY SIDE HOMES FL | EXPIRED | 2015-11-22 | 2020-12-31 | - | 1836 CEDAR LAKE DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 455 Douglas ave, 2255, Altamonte Springs, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 455 Douglas ave, 2255, Altamonte Springs, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-09 | Calvillo, Hugo Luis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-09 | 130 Variety Tree Cir., Altamonte Springs, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-27 |
| Domestic Profit | 2014-09-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
