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SUNNY BANKS ALF, INC. - Florida Company Profile

Company Details

Entity Name: SUNNY BANKS ALF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNNY BANKS ALF, 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: 14 Oct 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000087927
FEI/EIN Number 650870082

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

Address: 582 SW BANKS TERRACE, PORT ST LUCIE, FL, 34953
Mail Address: 582 SW BANKS TERRACE, PORT ST LUCIE, FL, 34953
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAITHCOCK KEVIN Vice President 1872 SW KIMBERLY AVE, PORT ST LUCIE, FL, 34953
HAITHCOCK KEVIN Director 1872 SW KIMBERLY AVE, PORT ST LUCIE, FL, 34953
COBB-TELO KIMBERLY President 1872 SW KIMBERLY AVE, PORT ST LUCIE, FL, 34953
COBB-TELO KIMBERLY Secretary 1872 SW KIMBERLY AVE, PORT ST LUCIE, FL, 34953
COBB-TELO KIMBERLY Treasurer 1872 SW KIMBERLY AVE, PORT ST LUCIE, FL, 34953
COBB-TELO KIMBERLY Director 1872 SW KIMBERLY AVE, PORT ST LUCIE, FL, 34953
COBB-TELO KIMBERLY A Agent 1872 SW KIMBERLY AVE, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-05-10 COBB-TELO, KIMBERLY A -

Documents

Name Date
ANNUAL REPORT 1999-05-10
Domestic Profit 1998-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State