| Entity Name: | SUNNY'S INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY'S INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2021 (3 years ago) |
| Document Number: | P96000015185 |
| FEI/EIN Number |
593362658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10064 Deercreek Club Road East, Jacksonville, FL, 32256, US |
| Mail Address: | 10064 Deercreek Club Road East, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH SUNIL | Agent | 10064 Deercreek Club Road East, JACKSONVILLE, FL, 32256 |
| SHAH MITA | Secretary | 10064 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256 |
| SHAH MITA | Treasurer | 10064 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256 |
| SHAH MITA | Director | 10064 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256 |
| SHAH SUNIL | President | 10064 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256 |
| SHAH SUNIL | Director | 10064 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000074416 | SUNNY'S FOOD MART #2 | ACTIVE | 2017-07-11 | 2027-12-31 | - | 158 BLANDING BLVD, ORANGE PARK, FL, 32073 |
| G17000074418 | SUNNY'S FOOD MART #3 | ACTIVE | 2017-07-11 | 2027-12-31 | - | 819 DUNN AVE, JACKSONVILLE, FL, 32218 |
| G17000074420 | SUNNY'S FOOD MART #3 | EXPIRED | 2017-07-11 | 2022-12-31 | - | 819 DUNN AVE, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-09 | 10064 Deercreek Club Road East, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-09 | 10064 Deercreek Club Road East, Jacksonville, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 10064 Deercreek Club Road East, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-16 | SHAH, SUNIL | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-01 |
| Amendment | 2021-10-25 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
