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SUNNY BEACH ASSETS, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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