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 |
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 |
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 |
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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. |
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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State