| Entity Name: | SUNNY TRAIL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY TRAIL USA 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: | 28 Jul 2017 (8 years ago) |
| Date of dissolution: | 21 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Oct 2022 (3 years ago) |
| Document Number: | P17000064164 |
| FEI/EIN Number |
82-2352510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 37-12 PRINCE ST, UNIT 8C, FLUSHING, NY, 11354, US |
| Address: | 5600 N FLAGLER DR., PH 209, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LI XI | President | 5600 N FLAGLER DRIVE PH 209, WEST PALM BEACH, FL, 33407 |
| LI XI | Agent | 5600 N FLAGLER DR., WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-21 | - | - |
| REINSTATEMENT | 2022-05-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-10 | 5600 N FLAGLER DR., PH 209, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-10 | LI, XI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2019-09-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-21 |
| REINSTATEMENT | 2022-05-10 |
| ANNUAL REPORT | 2020-07-30 |
| Amendment | 2019-09-20 |
| ANNUAL REPORT | 2019-07-08 |
| ANNUAL REPORT | 2018-01-24 |
| Domestic Profit | 2017-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
