| Entity Name: | SUNNY TRANSPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY TRANSPORT 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: | 06 Nov 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: | P95000085122 |
| FEI/EIN Number |
650622198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 EAST 15TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 142 EAST 15TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA EUSEBIO | President | 142 EAST 15TH ST., HIALEAH, FL, 33010 |
| OLIVA EUSEBIO | Secretary | 142 EAST 15TH ST., HIALEAH, FL, 33010 |
| OLIVA EUSEBIO | Treasurer | 142 EAST 15TH ST., HIALEAH, FL, 33010 |
| OLIVA EUSEBIO | Director | 142 EAST 15TH ST., HIALEAH, FL, 33010 |
| EUSEBRO OLIVA | Vice President | EAST 15ST, HIALEAH, FL, 33010 |
| EUSEBRO OLIVA | Director | EAST 15ST, HIALEAH, FL, 33010 |
| OLIVA EUSEBIO | Agent | 142 EAST 15TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 1999-04-16 | - | - |
| AMENDMENT | 1998-03-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000138125 | LAPSED | 2003-81SP | 4TH JUDICIAL CIRCUIT DUVAL CTY | 2003-04-12 | 2008-04-15 | $1,291.36 | FLORIDA DETROIT DIESEL - ALLISON, INC., 5105 BOWDEN ROAD, JACKSONVILLE, FL 32216 |
| J06900001357 | LAPSED | 02-3433 SP 26 (04) | CTY CRT IN&FOR DADE CTY FL | 2003-03-19 | 2011-02-01 | $5030.37 | TRANSWORLD FINANCING CORPORATION, P.O. BOX 5345, HIALEAH, FL 33014 |
| J03000088403 | LAPSED | 02-2745 SP 26 (2) | CNTY CRT IN MIAMI-DADE CNTY FL | 2002-09-23 | 2008-02-28 | $4,025.00 | TRANSWORLD FINANCING CORPORATION, 2479 NW 36TH STREET, MIAMI, FL 33142 |
| J02000340079 | LAPSED | 97-5299 CC 25 | MIAMI-DADE CT CRT 11TH JUD CIR | 2002-08-20 | 2007-08-26 | $12,500.00 | OCEAN BANK, 780 NW 42ND AVENUE, MIAMI, FL 33126 |
| J02000058192 | LAPSED | 97-5266 CC 25 | MIAMI-DADE CNTY CRT,11TH JUD | 1997-10-16 | 2007-02-14 | $12582.78 | OCEAN BANK, 780 N.W. 42ND AVE,, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-21 |
| Amendment | 1999-04-16 |
| ANNUAL REPORT | 1999-03-16 |
| Amendment | 1998-03-25 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-09-18 |
| ANNUAL REPORT | 1996-07-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
