| Entity Name: | SUNNY PETROLEUM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNNY PETROLEUM CORPORATION 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: | 01 Dec 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000104200 |
| FEI/EIN Number |
650969127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6810 PEMBROKE PINES, MIRAMAR, FL, 33023 |
| Mail Address: | 8673 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID MUNAF | President | 3941 S.W. 144TH TERRACE, MIRAMAR, FL, 33027 |
| RASHID MUNAF | Agent | 8673 LITTLETON RD, FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-21 | 8673 LITTLETON RD, FORT MYERS, FL 33903 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-12 | 6810 PEMBROKE PINES, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-12 | 6810 PEMBROKE PINES, MIRAMAR, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-08-17 |
| Domestic Profit | 1999-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
