| Entity Name: | SUNSHINE STATE INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE STATE INVESTIGATION AGENCY, 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: | 21 Mar 1972 (53 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 397849 |
| FEI/EIN Number |
591580692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9105 N.W. 27TH AVENUE, MIAMI, FL, 33147 |
| Mail Address: | 9105 N.W. 27TH AVENUE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEWEY, ALAN D. | Agent | 9105 N.W. 27TH AVENUE, MIAMI, FL, 33147 |
| DEWEY, ALAN D. | President | 9105 N.W. 27TH AVENUE, MIAMI, FL |
| DEWEY, ALAN D. | Director | 9105 N.W. 27TH AVENUE, MIAMI, FL |
| DEWEY, MARGARITA | Secretary | 32 S.W. 63RD COURT, MIAMI, FL |
| DEWEY, JACKIE | Vice President | 32 SW 63 COURT, MIAMI, FL |
| DEWEY, JACKIE | Director | 32 SW 63 COURT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-04-24 | 9105 N.W. 27TH AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-24 | 9105 N.W. 27TH AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-24 | 9105 N.W. 27TH AVENUE, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 1985-04-24 | DEWEY, ALAN D. | - |
| REINSTATEMENT | 1985-04-24 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| NAME CHANGE AMENDMENT | 1977-07-25 | SUNSHINE STATE INVESTIGATION AGENCY, INC. | - |
| NAME CHANGE AMENDMENT | 1977-05-24 | SUNSHINE STATE INVESTIGATION & COLLECTION AGENCY, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
