| Entity Name: | STARSHINE PROPERTIES AND INVESTMENTS, 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: | 12 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F18000005701 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 MIDDLE RIVER DR STE 506, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 915 MIDDLE RIVER DR STE 506, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| APARICIO ARMANDO | Secretary | P.H. TOWER FINANCIAL CENTER, PANAMA, RE |
| MORAITIS GEORGE RESQUIRE | Agent | 915 MIDDLE RIVER DR STE 506, FORT LAUDERDALE, FL, 33304 |
| GUITERREZ MIGUEL | Vice Chairman | P.H. TOWER FINANCIAL CENTER, PANAMA, RE |
| GUITERREZ MIGUEL | President | P.H. TOWER FINANCIAL CENTER, PANAMA, RE |
| CAMARGO IIKA | Director | P.H. TOWER FINANCIAL CENTER, PANAMA, RE |
| CAMARGO IIKA | Treasurer | P.H. TOWER FINANCIAL CENTER, PANAMA, RE |
| APARICIO ARMANDO | Director | P.H. TOWER FINANCIAL CENTER, PANAMA, RE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | MORAITIS, GEORGE R, ESQUIRE | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-04-30 |
| Foreign Profit | 2018-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
