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SUNNY FACES, INC. - Florida Company Profile

Company Details

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

SUNNY FACES, 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: 19 Dec 1990 (34 years ago)
Date of dissolution: 05 Sep 1996 (29 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Sep 1996 (29 years ago)
Document Number: S19730
FEI/EIN Number 650238815

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

Address: 3285 SW 1ST CT, DEERFIELD BCH, FL, 33442
Mail Address: 3285 SW 1ST CT, DEERFIELD BCH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALISTRERI, JULIE Director 3285 SW 1ST CT, DEERFIELD BCH, FL
BALISTRERI, SEBASTIAN Vice President 3285 SW 1ST CT, DEERFIELD BCH, FL
BALISTRERI, SEBASTIAN Treasurer 3285 SW 1ST CT, DEERFIELD BCH, FL
BALISTRERI, SEBASTIAN Director 3285 SW 1ST CT, DEERFIELD BCH, FL
BALISTRERI, SEBASTIAN Agent 3285 SW 1ST CT, DEERFIELD BCH, FL, 33442
BALISTRERI, JULIE Secretary 3285 SW 1ST CT, DEERFIELD BCH, FL
BALISTRERI, JULIE President 3285 SW 1ST CT, DEERFIELD BCH, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 1991-08-06 3285 SW 1ST CT, DEERFIELD BCH, FL 33442 -
CHANGE OF MAILING ADDRESS 1991-08-06 3285 SW 1ST CT, DEERFIELD BCH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 1991-08-06 3285 SW 1ST CT, DEERFIELD BCH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 1996-02-23
ANNUAL REPORT 1995-02-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State