| Entity Name: | SUNSHINE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 22 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F11000001234 |
| FEI/EIN Number |
364678532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 E PARK AVE, TALLAHASSEE, FL, 32301 |
| Mail Address: | 1400 E PARK AVE, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| BETTS BEN F | Chairman | 1400 E PARK AVE, TALLAHASSEE, FL, 32301 |
| BAGGETT BRIAN P | Executive Vice President | 1400 E PARK AVE, TALLAHASSEE, FL, 32301 |
| DAVIS LOUIS O | Chief Executive Officer | 1400 E PARK AVE, TALLAHASSEE, FL, 32301 |
| SWAIN SCOTT A | Chief Financial Officer | 1400 E PARK AVE, TALLAHASSEE, FL, 32301 |
| DAVIS LOUIS O | Agent | 1400 E PARK AVE, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-09 | DAVIS, LOUIS OJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-09 | 1400 E PARK AVE, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-07-09 |
| Foreign Profit | 2011-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
