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SUNSHINE MALL MERCHANTS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE MALL MERCHANTS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Aug 1968 (57 years ago)
Date of dissolution: 02 Jan 1996 (29 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 1996 (29 years ago)
Document Number: 715138
FEI/EIN Number 591366460

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

Address: 1200 S. MISSOURI AVE., CLEARWATER, FL, 34616-4179
Mail Address: 9 SUNSHINE MALL, CLEARWATER, FL, 34616
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCELVEEN, MARJORIE Director 55A SUNSHINE MALL, CLEARWATER, FL 00000
DINICOLA, BOB Director 64 SUNSHINE MALL, CLEARWATER, FL 00000
HUCK STEVE President 300 SUNSHINE MALL, CLEARWATER, FL
HUCK STEVE Director 300 SUNSHINE MALL, CLEARWATER, FL
VEGA KAY Agent 9 SUNSHINE MALL, CLEARWATER, FL, 34616

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-01-02 - -
AMENDMENT 1995-12-08 - -
CHANGE OF MAILING ADDRESS 1995-12-08 1200 S. MISSOURI AVE., CLEARWATER, FL 34616-4179 -
REGISTERED AGENT NAME CHANGED 1995-12-08 VEGA, KAY -
REGISTERED AGENT ADDRESS CHANGED 1995-12-08 9 SUNSHINE MALL, CLEARWATER, FL 34616 -
CHANGE OF PRINCIPAL ADDRESS 1987-06-26 1200 S. MISSOURI AVE., CLEARWATER, FL 34616-4179 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State