| Entity Name: | SUNNY PLACE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jan 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | P18000000255 |
| FEI/EIN Number | 27-3669313 |
| Address: | 495 BRICKELL AVE,, APT 3302, MIAMI, FL, 33131, US |
| Mail Address: | 495 BRICKELL AVE,, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ MANUEL P | Agent | 495 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GIMENEZ LUIS HORACIO | President | 495 BRICKELL AVE #3302, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ PATRICIA M | Vice President | 495 BRICKELL AVE #3302, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027277 | URBAN SOCIETY | ACTIVE | 2024-02-20 | 2029-12-31 | No data | 495 BRICKELL AVE, APT 3302, MIAMI, FL, 33131--279 |
| G19000076728 | SURAIRES S.A | ACTIVE | 2019-07-15 | 2029-12-31 | No data | 495 BRICKELL AVE, #3302, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 495 BRICKELL AVE,, APT 3302, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 495 BRICKELL AVE, # 3302, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-14 | 495 BRICKELL AVE,, APT 3302, MIAMI, FL 33131 | No data |
| CONVERSION | 2018-01-02 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000107054. CONVERSION NUMBER 900000177629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-17 |
| Domestic Profit | 2018-01-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
