| Entity Name: | SUNNY CARIBBEAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY CARIBBEAN CORP. 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: | 10 Sep 1998 (27 years ago) |
| Document Number: | P98000078033 |
| FEI/EIN Number |
650863691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25522 BARINAS DR, PUNTA GORDA, FL, 33983, US |
| Mail Address: | PO BOX 511108, PUNTA GORDA, FL, 33951-1108, US |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFEK ELIZABETH | Director | 25522 BARINAS DR, PORT CHARLOTTE, FL, 33983 |
| SCHULZ MARTIN | Agent | 308 W Grace street, PUNTA GORDA, FL, 33950 |
| DUFEK VICTOR | Director | 25522 BARINAS DR, PORT CHARLOTTE, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-11 | 308 W Grace street, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 25522 BARINAS DR, PUNTA GORDA, FL 33983 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 25522 BARINAS DR, PUNTA GORDA, FL 33983 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-09 | SCHULZ, MARTIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
