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SUN HOLIDAYS, INC. - Florida Company Profile

Company Details

Entity Name: SUN HOLIDAYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN HOLIDAYS, 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: 09 Jun 1995 (30 years ago)
Date of dissolution: 21 Apr 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Apr 1999 (26 years ago)
Document Number: P95000047938
FEI/EIN Number 061113421

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

Address: 7280 W. PALMETTO PARK ROAD, SUITE 302, BOCA RATON, FL, 33433
Mail Address: 7280 W. PALMETTO PARK ROAD, SUITE 302, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONNEMAISON FRANCISCO J President 7280 W. PALMETTO PARK ROAD, STE 301, BOCA RATON, FL, 33433
BONNEMAISON FRANCISCO J Director 7280 W. PALMETTO PARK ROAD, STE 301, BOCA RATON, FL, 33433
BONNEMAISON FRANCISCO J Secretary 7280 W. PALMETTO PARK ROAD, STE 301, BOCA RATON, FL, 33433
BONNEMAISON FRANCISCO J Treasurer 7280 W. PALMETTO PARK ROAD, STE 301, BOCA RATON, FL, 33433
BONNEMAISON FRANCISCO J. Agent 7280 W PALMETTO PK. RD., BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
MERGER 1999-04-21 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SUN HOLIDAYS, INC.. MERGER NUMBER 300000022543
AMENDMENT 1997-09-15 - -
REGISTERED AGENT NAME CHANGED 1997-07-25 BONNEMAISON, FRANCISCO J. -
REGISTERED AGENT ADDRESS CHANGED 1997-07-25 7280 W PALMETTO PK. RD., SUITE 301, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 1995-09-25 7280 W. PALMETTO PARK ROAD, SUITE 302, BOCA RATON, FL 33433 -
CORPORATE MERGER 1995-09-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000007355
CHANGE OF MAILING ADDRESS 1995-09-25 7280 W. PALMETTO PARK ROAD, SUITE 302, BOCA RATON, FL 33433 -

Documents

Name Date
Merger 1999-04-21
ANNUAL REPORT 1998-06-18
AMENDMENT 1997-09-15
ANNUAL REPORT 1997-07-25
ANNUAL REPORT 1996-03-18
DOCUMENTS PRIOR TO 1997 1995-06-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State