| 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 |
| 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 |
| 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 | - |
| 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
