SUNNY PLACE CORP - Florida Company Profile
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| Entity Name: | SUNNY PLACE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY PLACE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GIMENEZ LUIS HORACIO | President | 495 BRICKELL AVE #3302, MIAMI, FL, 33131 |
| FERNANDEZ PATRICIA M | Vice President | 495 BRICKELL AVE #3302, MIAMI, FL, 33131 |
| VELAZQUEZ MANUEL P | Agent | 495 BRICKELL AVE, 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 | - | 495 BRICKELL AVE, APT 3302, MIAMI, FL, 33131--279 |
| G19000076728 | SURAIRES S.A | ACTIVE | 2019-07-15 | 2029-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 495 BRICKELL AVE, # 3302, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-14 | 495 BRICKELL AVE,, APT 3302, MIAMI, FL 33131 | - |
| CONVERSION | 2018-01-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000107054. CONVERSION NUMBER 900000177629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State