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SUNNY'S INVESTMENT, INC.

Company Details

Entity Name: SUNNY'S INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
SHAH SUNIL Agent 10064 Deercreek Club Road East, JACKSONVILLE, FL, 32256

Secretary

Name Role Address
SHAH MITA Secretary 10064 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256

Treasurer

Name Role Address
SHAH MITA Treasurer 10064 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256

Director

Name Role Address
SHAH MITA Director 10064 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256
SHAH SUNIL Director 10064 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256

President

Name Role Address
SHAH SUNIL President 10064 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256

Fictitious Names

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 No data 158 BLANDING BLVD, ORANGE PARK, FL, 32073
G17000074418 SUNNY'S FOOD MART #3 ACTIVE 2017-07-11 2027-12-31 No data 819 DUNN AVE, JACKSONVILLE, FL, 32218
G17000074420 SUNNY'S FOOD MART #3 EXPIRED 2017-07-11 2022-12-31 No data 819 DUNN AVE, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
AMENDMENT 2021-10-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 10064 Deercreek Club Road East, Jacksonville, FL 32256 No data
CHANGE OF MAILING ADDRESS 2019-02-09 10064 Deercreek Club Road East, Jacksonville, FL 32256 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 10064 Deercreek Club Road East, JACKSONVILLE, FL 32256 No data
REGISTERED AGENT NAME CHANGED 2007-10-16 SHAH, SUNIL No data
CANCEL ADM DISS/REV 2007-10-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State