SUNNYLAND CLEARING, INC. - Florida Company Profile
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| Entity Name: | SUNNYLAND CLEARING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNYLAND CLEARING, 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: | 03 Apr 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000027439 |
| FEI/EIN Number |
650581617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2006 13TH STREET, VERO BEACH, FL, 32960 |
| Mail Address: | 2006 13TH STREET, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN RICHARD B | President | 2006 13TH STREET, VERO BEACH, FL, 32960 |
| MARTIN RICHARD B | Treasurer | 2006 13TH STREET, VERO BEACH, FL, 32960 |
| MARTIN JUDY D | Director | 2006 13TH ST, VERO BEACH, FL, 32960 |
| MARTIN JUDY D | Secretary | 2006 13TH ST, VERO BEACH, FL, 32960 |
| MARTIN RICHARD B | Agent | 2006 13TH STREET, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900004995 | LAPSED | 2003-0836-CA-03 | 19TH JUD CIR CRT INDIAN RIVER | 2004-02-12 | 2009-02-26 | $41943.05 | VERO GOLF COURSE CONSTRUCTION, INC., 390 - 62ND COURT SW, VERO BEACH, FL 32968 |
| J03900017732 | LAPSED | 2003-0697CA03 | 19 JUD CIR INDIAN RIVER CO FL | 2003-11-21 | 2008-12-17 | $32140.96 | HERTZ EQUIPMENT RENTAL CORPORATION, P.O. BOX 26360, OKLAHOMA CITY, OK 73126 |
| J03900016162 | LAPSED | 03-7184-C | HILLSBOROUGH CIRCUIT CIVIL | 2003-10-23 | 2008-11-19 | $18275.77 | RINGHAVEN EQUIPMENT COMPANY, P.O. BOX 30169, TAMPA, FL 33630 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-08-05 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-03-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-03 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State