| Entity Name: | SUNNY BAY INTERNATIONAL INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY BAY INTERNATIONAL INVESTMENT 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: |
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: | 21 Jul 2022 (3 years ago) |
| Date of dissolution: | 16 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2024 (a year ago) |
| Document Number: | P22000058258 |
| FEI/EIN Number |
88-3410783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 83 NW 45TH AVE, 108, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 83 NW 45TH AVE, 108, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KTORRES SERVICES CORP | Agent | - |
| SEBBA RAPHAELL D | President | 83 NW 45TH AVE #108, DEERFIELD BEACH, FL, 33442 |
| MONTREZOL GONZAGA DANIELLA | Vice President | 100 KINGS POINT DR #1702, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| Domestic Profit | 2022-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
