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SUNNY INVESTMENTS US INC - Florida Company Profile

Company Details

Entity Name: SUNNY INVESTMENTS US INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY INVESTMENTS US 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: 02 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000029850
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 433 PLAZA REAL, 275, BOCA RATON, FL, 33432, US
Mail Address: 433 PLAZA REAL, 275, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAUPERT ANDREW President 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432
HIRSCH & COMPANY CPAS INC Agent 301 YAMATO RD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-04-02

Paycheck Protection Program

Date Approved:
2020-05-09
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
22015
Current Approval Amount:
22015
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 01 Jun 2025

Sources: Florida Department of State