Search icon

SUNNY ISLAND ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SUNNY ISLAND ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY ISLAND ENTERPRISES, 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: 24 Feb 1997 (28 years ago)
Document Number: P97000019160
FEI/EIN Number 650734558

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17014 COLLINS, SUNNY ISLES, FL, 33160, US
Mail Address: 17014 COLLINS AVENUE, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDERON NORA President 17014 COLLINS AVE, N MIAMI BEACH, FL, 33160
CALDERON NORA Secretary 17014 COLLINS AVE, N MIAMI BEACH, FL, 33160
CALDERON NORA Agent 17014 COLLINS AVENUE, N MIAMI BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000061446 SUNNY ISLAND ENT SUNNY ENVIOS ACTIVE 2021-05-04 2026-12-31 - 17030 COLLINS AVE, MIAMI, FL, 33160
G21000019558 SUNNY ENVIOS ACTIVE 2021-02-09 2026-12-31 - 17030 COLLINS AVE, SUNNY ISLES, FL, 33160
G16000005230 METRO PCS EXPIRED 2016-01-13 2021-12-31 - 17014 COLLINS AVENUE, N MIAMI BEACH, FL, 33160
G16000005221 SUNNY ENVIOS EXPIRED 2016-01-13 2021-12-31 - 17014 COLLINS AVENUE, N MIAMI BEACH, FL, 33160
G12000083208 METRO PCS EXPIRED 2012-08-22 2017-12-31 - 17014 COLLINS AVENUE, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-02 17014 COLLINS, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-03-02 17014 COLLINS, SUNNY ISLES, FL 33160 -
REGISTERED AGENT NAME CHANGED 2014-03-17 CALDERON, NORA -
REGISTERED AGENT ADDRESS CHANGED 2009-03-09 17014 COLLINS AVENUE, N MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7045
Current Approval Amount:
7045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7109.77
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8125
Current Approval Amount:
8125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8178.94

Date of last update: 01 May 2025

Sources: Florida Department of State