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  5. SUNSHINE BANCORP, INC.

SUNSHINE BANCORP, INC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE BANCORP, 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: 24 Apr 2014 (11 years ago)
Date of dissolution: 28 Dec 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2017 (7 years ago)
Document Number: F14000001813
FEI/EIN Number 30-0831760

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 102 WEST BAKER STREET, PLANT CITY, FL, 33563
Mail Address: 102 WEST BAKER STREET, PLANT CITY, FL, 33563
ZIP code: 33563
County: Hillsborough
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
MORROW D. WILLIAM Director 102 WEST BAKER STREET, PLANT CITY, FL, 33563
NEWSOME JOE E Director 102 WEST BAKER STREET, PLANT CITY, FL, 33563
Samuel Andrew S Chief Executive Officer 102 WEST BAKER STREET, PLANT CITY, FL, 33563
ROLLYSON RAY H Chairman 102 WEST BAKER STREET, PLANT CITY, FL, 33563
SMITH MARION M Director 102 WEST BAKER STREET, PLANT CITY, FL, 33563
Compton Kenneth Director 102 W. Baker ST, Plant City, FL, 33563
Samuel Andrew S Agent 102 WEST BAKER STREET, PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
MERGER 2017-12-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000082771. MERGER NUMBER 300000177373
REINSTATEMENT 2017-10-03 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
MERGER 2016-10-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000165475
REGISTERED AGENT NAME CHANGED 2015-10-20 Samuel, Andrew S -
REINSTATEMENT 2015-10-20 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
MERGER 2015-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000152609

Court Cases

Title Case Number Docket Date Status
WIDERMAN MALEK P.L. AND CELEBRATION LAW, P.A. VS C.H., AS SETTLOR OF THE J.F. SPECIAL NEEDS TRUST, AND THE CENTER FOR SPECIAL NEEDS TRUST ADMINISTRATION, INC., AS TRUSTEE OF THE J.F., SPECIAL NEEDS TRUST, ET AL 5D2020-0884 2020-04-01 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2004-CA-001202-O

Parties
Name CELEBRATION LAW, P.A.
Role Appellant
Status Active
Name Widerman Malek, P.L.
Role Appellant
Status Active
Representations Vincent Falcone, III
Name INSTITUTE OF WOMEN'S HEALTH OF NORTH AMERICA, INC.
Role Appellee
Status Active
Name Sajune Institute for Restorative & Regenerative Medicine, LLC
Role Appellee
Status Active
Name 2001 WEST OAKLAND PARK BOULEVARD CORPORATION
Role Appellee
Status Active
Name 108 N.W. PINE AVENUE LLC
Role Appellee
Status Active
Name Anjali Pati
Role Appellee
Status Active
Name GORILLA REALTY MANAGEMENT LLC
Role Appellee
Status Active
Name Randall B. Whitney, M.D.
Role Appellee
Status Active
Name FORT LAUDERDALE WOMEN'S CENTER, LLC
Role Appellee
Status Active
Name SALLY MEDICAL STAFFING, LLC
Role Appellee
Status Active
Name Marlowe & Weatherford, P.A.
Role Appellee
Status Active
Name CENTERSTATE BANK CORPORATION
Role Appellee
Status Active
Name EPOC OF ORLANDO, LLC
Role Appellee
Status Active
Name CENTER OF ORLANDO FOR WOMEN, L.L.C.
Role Appellee
Status Active
Name 2001 West Oakland Park Boulavard LLC
Role Appellee
Status Active
Name 502 SOUTH MAGNOLIA AVENUE LLC
Role Appellee
Status Active
Name METZGER & ASSOCIATES, LLC
Role Appellee
Status Active
Name Turiya Velez
Role Appellee
Status Active
Name James Scott Pendergraft, IV, M.D.
Role Appellee
Status Active
Name Byron Alexander Pendergraft
Role Appellee
Status Active
Name EPOC CLINIC, INC.
Role Appellee
Status Active
Name William P. Weatherford, Jr.
Role Appellee
Status Active
Name Sangeeta Pat
Role Appellee
Status Active
Name 609 VIRGINIA DRIVE LLC
Role Appellee
Status Active
Name 1103 LUCERNE TERRACE CORPORATION
Role Appellee
Status Active
Name OCALA WOMEN'S CENTER, LLC
Role Appellee
Status Active
Name WOMEN'S CENTER OF FT. LAUDERDALE, LLC
Role Appellee
Status Active
Name The James S. Pendergraft IV Irrevocable Trust
Role Appellee
Status Active
Name Pendergraft Investment, LLC
Role Appellee
Status Active
Name SUNSHINE BANCORP, INC.
Role Appellee
Status Active
Name SUMMIT MEDICAL & SURGICAL SUPPLY, INC.
Role Appellee
Status Active
Name 609 VIRGINIA DRIVE CORPORATION
Role Appellee
Status Active
Name Patricia Fullup
Role Appellee
Status Active
Name Denise Williams
Role Appellee
Status Active
Name James Scott Pendergraft, V
Role Appellee
Status Active
Name Florida Bank of Commerce SI
Role Appellee
Status Active
Name Brian Xavier Pendergraft
Role Appellee
Status Active
Name OCALA WOMEN'S CENTER, INC.
Role Appellee
Status Active
Name GORILLA REALTY MANAGEMENT CORPORATION
Role Appellee
Status Active
Name EPOC CLINIC, LLC
Role Appellee
Status Active
Name The Center For Special Needs Trust Administation, Inc.
Role Appellee
Status Active
Name WOMEN'S CENTER OF HYDE PARK, INC.
Role Appellee
Status Active
Name 108 N.W. PINE AVENUE CORPORATION
Role Appellee
Status Active
Name 1103 LUCERNE TERRACE LLC
Role Appellee
Status Active
Name Justin Clark & Associates, PLLC
Role Appellee
Status Active
Name ABORTION BY PILL, INC.
Role Appellee
Status Active
Name ORLANDO WOMEN'S CENTER, INC.
Role Appellee
Status Active
Name 502 SOUTH MAGNOLIA AVENUE CORPORATION
Role Appellee
Status Active
Name ORLANDO WOMEN'S CENTER, LLC
Role Appellee
Status Active
Name Womens Center Consultants, LLC
Role Appellee
Status Active
Name MANIFESTATION INVESTMENTS, L.L.C.
Role Appellee
Status Active
Name WILSON MEDICAL MANAGEMENT LLC
Role Appellee
Status Active
Name WILSON MEDICAL MANAGEMENT CORPORATION
Role Appellee
Status Active
Name J.F. Special Needs Trust
Role Appellee
Status Active
Name Gorilla Property Management, LLC
Role Appellee
Status Active
Name WOMEN'S CENTER OF HYDE PARK, LLC
Role Appellee
Status Active
Name FORT LAUDERDALE WOMEN'S CENTER, INC.
Role Appellee
Status Active
Name Hon. Chad K. Alvaro
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active
Name C & H, L.L.C.
Role Appellee
Status Active
Representations John B. Kent, Michael M. Kest, Robert J. Nesmith, Richard Joshua Stone, Jonathan B. Alper, Sean O'Toole, Joseph P. Menello, David W. Spicer, Jennifer Gentry Fernandez, Scott David Widerman, Morgan Spector, William P. Weatherford, Jr., Miguel Mario Cordano, Justin M. Luna

Docket Entries
Docket Date 2020-04-02
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Widerman Malek, P.L.
Docket Date 2020-04-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ AMENDED
On Behalf Of Widerman Malek, P.L.
Docket Date 2020-04-06
Type Order
Subtype Order on Motion for Extension of Time
Description Denied for Non-Service on Client ~ AA'S W/IN 5 DYS FILE AMENDED MOT EOT
Docket Date 2020-04-06
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ PER 4/3 ORDER
On Behalf Of Widerman Malek, P.L.
Docket Date 2020-04-08
Type Notice
Subtype Notice
Description Notice ~ OF NON-REPRESENTATION
On Behalf Of C.H.
Docket Date 2020-05-26
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2020-05-26
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2020-05-06
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ LACK OF JURISDICATION
Docket Date 2020-05-06
Type Order
Subtype Order
Description Miscellaneous Order ~ AES MOT FOR ATTY FEES IS GRANTED; JURISDICTION RELINQUISHED FOR DETERMINATION OF ATTYS FEES
Docket Date 2020-05-06
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2020-04-27
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of C.H.
Docket Date 2020-04-27
Type Response
Subtype Reply
Description REPLY ~ TO RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of C.H.
Docket Date 2020-04-17
Type Response
Subtype Response
Description RESPONSE ~ PER 4/7 ORDER
On Behalf Of Widerman Malek, P.L.
Docket Date 2020-04-07
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ AA'S W/IN 10 DYS RE: JURISDICTION; AE'S MAY FILE REPLY W/IN 10 DYS OF RESPONSE; RULING ON MOT EOT WILL ISSUE UPON RESOLUTION OF JURIS
Docket Date 2020-04-07
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Ack. Letter
Docket Date 2020-04-07
Type Notice
Subtype Notice
Description Notice ~ OF NON-REPRESENTATION
On Behalf Of C.H.
Docket Date 2020-04-03
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2020-04-02
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2020-04-01
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-04-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2020-04-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 3/23/2020
On Behalf Of Widerman Malek, P.L.

Documents

Name Date
REINSTATEMENT 2017-10-03
Merger 2016-10-31
ANNUAL REPORT 2016-04-07
REINSTATEMENT 2015-10-20
Merger 2015-06-30
Foreign Profit 2014-04-24

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MORROW D. WILLIAM

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MORROW FAMILY HOLDINGS, LLC - Inactive
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NEWSOME JOE E

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VELMA NEWSOME GROVES, INC. - Inactive
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ROLLYSON RAY H

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Florida Limited Liability Co. (2004 - 2006)
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Florida Limited Liability Co. (2004 - 2006)
RAY H. ROLLYSON, JR., LLC - Inactive
Florida Limited Liability Co. (2009 - 2017)

SMITH MARION M

SPRUCE HARBOR, LLC - Active
Florida Limited Liability Co. (2006 )
PLANT CITY PHOTO ARCHIVES, INC. - Active
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Companies related by address

No other companies in our directory share the same address as SUNSHINE BANCORP, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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