| Entity Name: | SUNNY BEACH ASSETS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY BEACH ASSETS, 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: |
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: | 09 Apr 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P99000032863 |
| FEI/EIN Number |
650206373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3074 LAKEWOOD CIR, WESTON, FL, 33332 |
| Mail Address: | 3074 LAKEWOOD CIR, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JUAN | President | C/O 3074 LAKEWOOD CIR, WESTON, FL, 33332 |
| SANCHEZ JUAN | Secretary | C/O 3074 LAKEWOOD CIR, WESTON, FL, 33332 |
| SANCHEZ JUAN | Treasurer | C/O 3074 LAKEWOOD CIR, WESTON, FL, 33332 |
| SANCHEZ JUAN | Director | C/O 3074 LAKEWOOD CIR, WESTON, FL, 33332 |
| SANCHEZ EDUARDO DANIEL | President | C/O 3074 LAKEWOOD CIR, WESTON, FL, 33332 |
| SANCHEZ EDUARDO DANIEL | Director | C/O 3074 LAKEWOOD CIR, WESTON, FL, 33332 |
| SANCHEZ (ROS) JUAN | Vice President | C/O 3074 LAKEWOOD CIR, WESTON, FL, 33332 |
| SANCHEZ (ROS) JUAN | Director | C/O 3074 LAKEWOOD CIR, WESTON, FL, 33332 |
| EVANS SHELDON P | Assistant Secretary | 3074 LAKEWOOD CIR, WESTON, FL, 33332 |
| EVANS SHELDON P | Agent | 3074 LAKEWOOD CIR, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2005-11-07 | - | - |
| AMENDMENT | 2003-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-29 | 3074 LAKEWOOD CIR, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-29 | 3074 LAKEWOOD CIR, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-29 | 3074 LAKEWOOD CIR, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-24 |
| Amendment | 2005-11-07 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-07 |
| Amendment | 2003-08-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
