| Entity Name: | SUNNY TRANSPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SUNNY TRANSPORT INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000085122 |
| FEI/EIN Number |
65-0622198
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 | Agent | 142 EAST 15TH STREET, HIALEAH, FL 33010 |
| 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 |
| 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: 02 Feb 2025
Sources: Florida Department of State
