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 |
Name | Role | Address |
---|---|---|
SHAH SUNIL | Agent | 10064 Deercreek Club Road East, JACKSONVILLE, FL, 32256 |
Name | Role | Address |
---|---|---|
SHAH MITA | Secretary | 10064 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256 |
Name | Role | Address |
---|---|---|
SHAH MITA | Treasurer | 10064 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256 |
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 |
Name | Role | Address |
---|---|---|
SHAH SUNIL | President | 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 | 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 |
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 |
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