SUNKIS EXPRESS INC. - Florida Company Profile
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| Entity Name: | SUNKIS EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNKIS EXPRESS 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: |
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: | 18 Jun 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jul 2020 (5 years ago) |
| Document Number: | P18000054298 |
| FEI/EIN Number |
83-0949712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3346 Caterina dr, New Smyrna Beach, FL, 32168, US |
| Mail Address: | 3346 Caterina dr, New Smyrna Beach, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENEV PENIO | President | 3346 CATERINA DR, NEW SMYRNA BEACH, FL, 32168 |
| Peneva Albena | Vice President | 3346 Caterina dr, New Smyrna Beach, FL, 32168 |
| Penio Penev | Agent | 3346 Caterina dr, New Smyrna Beach, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-19 | 3346 Caterina dr, New Smyrna Beach, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-19 | 3346 Caterina dr, New Smyrna Beach, FL 32168 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-19 | Penio, Penev | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-19 | 3346 Caterina dr, New Smyrna Beach, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| Amendment | 2020-07-24 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-03-22 |
| Domestic Profit | 2018-06-18 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State