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SUNNY PLACES, INC. - Florida Company Profile

Company Details

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

SUNNY PLACES, 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: 26 Jul 1999 (26 years ago)
Date of dissolution: 22 Jun 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Jun 2004 (21 years ago)
Document Number: P99000067674
FEI/EIN Number 593603058

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

Address: 341 N MAITLAND AVE, SUITE 340, MAITLAND, FL, 32751
Mail Address: P.O. BOX DRAWER 7540, MAITLAND, FL, 32794-7540
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESTANI CESARE Director 341 N. MAITLAND AVE #340, MAITLAND, FL, 32751
CRESTANI CESARE President 341 N. MAITLAND AVE #340, MAITLAND, FL, 32751
FAVARI FRANCA Director 341 N. MAITLAND AVE #340, MAITLAND, FL, 32751
FAVARI FRANCA Vice President 341 N. MAITLAND AVE #340, MAITLAND, FL, 32751
FESTIVAL EMANULE Director 341 N. MAITLAND AVE #340, MAITLAND, FL, 32751
FESTIVAL EMANULE Secretary 341 N. MAITLAND AVE #340, MAITLAND, FL, 32751
TAVAGNA GIORGIO Director 341 N. MAITLAND AVE #340, MAITLAND, FL, 32751
TAVAGNA GIORGIO Treasurer 341 N. MAITLAND AVE #340, MAITLAND, FL, 32751
FILIPAZ ROBERTO Director 341 N. MAITLAND AVE #340, MAITLAND, FL, 32751
TATICH PHILIP Agent 341 N MAITLAND AVE, SUITE 340, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
MERGER 2004-06-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000042376. MERGER NUMBER 300000049333
CHANGE OF MAILING ADDRESS 2001-03-12 341 N MAITLAND AVE, SUITE 340, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-03-06
Domestic Profit 1999-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State