| Entity Name: | SUNNY TITLE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY TITLE SERVICES, 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: | 24 Apr 1996 (29 years ago) |
| Date of dissolution: | 18 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2014 (11 years ago) |
| Document Number: | P96000035593 |
| FEI/EIN Number |
650729637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1426 MERCADO AVENUE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1426 MERCADO AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ BEATRIZ | DIC | 1426 MERCADO AVENUE, CORAL GABLES, FL, 33146 |
| DE YURRE ADRIAN | Officer | 3646 NW 3 STREET, MIAMI, FL, 33125 |
| JIMENEZ AURIA | Officer | 1115 MALAGA AVE, CORAL GABLES, FL, 33134 |
| JIMENEZ BEATRIZ | Agent | 1426 MERCADO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-06-25 | - | - |
| PENDING REINSTATEMENT | 2012-06-25 | - | - |
| PENDING REINSTATEMENT | 2011-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 1426 MERCADO AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 1426 MERCADO AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-02 | JIMENEZ, BEATRIZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 1426 MERCADO AVENUE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-18 |
| REINSTATEMENT | 2012-06-25 |
| ANNUAL REPORT | 2008-05-28 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
