| Entity Name: | SUN PALACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN PALACE, 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: | 11 Oct 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2022 (3 years ago) |
| Document Number: | P96000084402 |
| FEI/EIN Number |
650700245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5771 NW 3RD TERRACE, Boca Raton, FL, 33487, US |
| Address: | 514 SOUTH PALM WAY, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kuivas Anneli | Director | 514 SOUTH PALM WAY, LAKE WORTH, FL, 33460 |
| ILLIKAINEN MATTI | Director | 514 SOUTH PALM WAY, LAKE WORTH, FL, 33460 |
| NISKANEN ERKKI | Director | 514 SOUTH PALM WAY, LAKE WORTH, FL, 33460 |
| TURPEINEN TAPANI | President | 514 SOUTH PALM WAY, LAKE WORTH, FL, 33460 |
| UURANNIEMI HEIDI | Secretary | 5771 NW 3RD TERRACE, BOCA RATON, FL, 33487 |
| MAKELA AARNE | Vice President | 514 SOUTH PALM WAY, LAKE WORTH, FL, 33460 |
| UURANNIEMI HEIDI | Agent | 5771 NW 3RD TERRACE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 514 SOUTH PALM WAY, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 5771 NW 3RD TERRACE, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2022-08-17 | - | - |
| AMENDMENT | 2019-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | UURANNIEMI, HEIDI | - |
| REINSTATEMENT | 2001-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000051025 | TERMINATED | 1000000646659 | PALM BEACH | 2014-11-12 | 2035-01-08 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000572076 | TERMINATED | 1000000268925 | PALM BEACH | 2012-07-23 | 2032-08-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| Amendment | 2022-08-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-25 |
| Amendment | 2019-10-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
