| Entity Name: | SUNSHINE STATE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE STATE BANK 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: | 20 Jul 1972 (53 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 405328 |
| FEI/EIN Number |
591407687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, MANUEL | Director | 121 S.E. FIRST AVE #600, MIAMI, FL |
| WEINSTEIN, EDWARD J. | President | 5975 SUNSET DRIVE, S. MIAMI, FL |
| WEINSTEIN, EDWARD J. | Director | 5975 SUNSET DRIVE, S. MIAMI, FL |
| FIOL, JUAN M. | Director | 2333 BRICKELL AVENUE, MIAMI, FL |
| CORONA, RICARDO | Vice President | 5975 SUNSET DR., S. MIAMI, FL |
| CORONA, RICARDO | Director | 5975 SUNSET DR., S. MIAMI, FL |
| MORA, MIGUEL A. | Director | 5959 N W 7 ST., MIAMI, FL |
| S S S & H REGISTERED AGENT CORP | Agent | **RESIGNED 05/30/86**, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| AMENDMENT | 1986-03-14 | - | - |
| AMENDMENT | 1985-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 1985-06-17 | 5975 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-17 | 5975 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| AMENDMENT | 1985-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-05 | **RESIGNED 05/30/86**, MIAMI, FL 33131 | - |
| AMENDMENT | 1984-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-01-20 | S S S & H REGISTERED AGENT CORP | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
