| Entity Name: | SUNNY'S BP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY'S BP, 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: | 09 May 1994 (31 years ago) |
| Document Number: | P94000034683 |
| FEI/EIN Number |
593241282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2965 SE 58TH AVE, OCALA, FL, 34480, US |
| Mail Address: | 2965 SE 58TH AVE, OCALA, FL, 34480, US |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHETH NILESH C | President | 3465 SE 54TH AVE, OCALA, FL, 34480 |
| SHETH NILESH C | Director | 3465 SE 54TH AVE, OCALA, FL, 34480 |
| SHAH SUNIL N | Vice President | 10064 DEERCREEK CLUB RD E, JACKSONVILLE, FL, 32256 |
| SHETH NEETA N | Director | 3465 SE 54TH AVE, OCALA, FL, 34480 |
| SHAH MEETA S | Secretary | 10064 DEERCREEK CLUB RD E, JACKSONVILLE, FL, 32256 |
| SHAH RASKIN | Agent | 1760 CHENEY HWY, TITUSVILLE, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 2965 SE 58TH AVE, OCALA, FL 34480 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 2965 SE 58TH AVE, OCALA, FL 34480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-02 | 1760 CHENEY HWY, TITUSVILLE, FL 32780 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-30 | SHAH, RASKIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9811927200 | 2020-04-28 | 0491 | PPP | 2965 Southeast 58th Avenue N/A, OCALA, FL, 34480-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
