| Entity Name: | SUNSHINE WIRELESS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE WIRELESS COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 1984 (41 years ago) |
| Document Number: | H04856 |
| FEI/EIN Number |
592474228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 CORPORATE BOULEVARD, SUITE 314, BOCA RATON, FL, 33431, US |
| Mail Address: | 3900 SOUTH WADSWORTH BLVD, SUITE 440, LAKEWOOD, CO, 80235, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNSHINE WIRELESS COMPANY, INC., COLORADO | 20061066301 | COLORADO |
| Name | Role | Address |
|---|---|---|
| BERLANTI RICHARD | Director | 3900 SOUTH WADSWORTH BLVD, LAKEWOOD, CO, 80235 |
| HILL JOHN P | Secretary | 3900 SOUTH WADSWORTH BLVD, LAKEWOOD, CO, 80235 |
| HILL JOHN P | Treasurer | 3900 SOUTH WADSWORTH BLVD, LAKEWOOD, CO, 80235 |
| COHEN DAN N | President | 2200 CORPORATE BLVD., SUITE 314, BOCA RATON, FL, 33431 |
| GREENHAWT JEFFREY D | Director | 2200 CORPORATE BLVD., SUITE 314, BOCA RATON, FL, 33431 |
| COHEN DAN N | Agent | 2200 CORPORATE BOULEVARD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-01-23 | 2200 CORPORATE BOULEVARD, SUITE 314, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-22 | 2200 CORPORATE BOULEVARD, SUITE 314, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-22 | COHEN, DAN N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-22 | 2200 CORPORATE BOULEVARD, SUITE 314, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
