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SUNNY SANDS, INC. - Florida Company Profile

Company Details

Entity Name: SUNNY SANDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY SANDS, 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 Feb 1995 (30 years ago)
Date of dissolution: 07 Feb 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2007 (18 years ago)
Document Number: P95000008942
FEI/EIN Number 650622085

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

Address: 283 CATALONIA AVE., 2ND FLOOR, CORAL GABLES, FL, 33134
Mail Address: 283 CATALONIA AVE., 2ND FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ROBERT S Director 283 CATALONIA AVE., 2ND FLOOR, CORAL GABLES, FL, 33134
DIAZ ROBERT S President 283 CATALONIA AVE., 2ND FLOOR, CORAL GABLES, FL, 33134
RASCO REININGER PEREZ ESQUENAZI & VIGIL,PA Agent 283 CATALONIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-02-07 - -
REINSTATEMENT 2006-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-22 283 CATALONIA AVE., 2ND FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-03-22 283 CATALONIA AVE., 2ND FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2006-03-22 RASCO REININGER PEREZ ESQUENAZI & VIGIL,PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-07-08 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2007-02-07
REINSTATEMENT 2006-03-22
ANNUAL REPORT 2003-07-08
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-03-30
ANNUAL REPORT 1997-03-13
ANNUAL REPORT 1996-04-15
DOCUMENTS PRIOR TO 1997 1995-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State