| Entity Name: | SUNSHINE MARINE TANKS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE MARINE TANKS 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: | 14 Aug 1984 (41 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Dec 2019 (5 years ago) |
| Document Number: | H17073 |
| FEI/EIN Number |
59-2606841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8045 NW 90TH STREET, MEDLEY, FL, 33166, US |
| Mail Address: | 8045 NW 90TH STREET, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO GINA | Vice President | 8045 NORTHWEST 90TH STREET, MEDLEY, FL, 33166 |
| DIAZ IVAN | Director | 8045 NORTHWEST 90TH STREET, MEDLEY, FL, 33166 |
| JEFFRIES GINA | Director | 8045 NORTHWEST 90TH STREET, MEDLEY, FL, 33166 |
| MACIAS LUCY | Director | 8045 NORTHWEST 90TH STREET, MEDLEY, FL, 33166 |
| MACIAS LUCY | President | 8045 NORTHWEST 90TH STREET, MEDLEY, FL, 33166 |
| CASTILLO GINA | Director | 8045 NORTHWEST 90TH STREET, MEDLEY, FL, 33166 |
| JEFFRIES GINA | Secretary | 8045 NORTHWEST 90TH STREET, MEDLEY, FL, 33166 |
| CASTILLO KIRSTEN | Director | 8045 NORTHWEST 90TH STREET, MEDLEY, FL, 33166 |
| CASTILLO KIRSTEN | Treasurer | 8045 NORTHWEST 90TH STREET, MEDLEY, FL, 33166 |
| SANCHEZ-ABALLI RAFAEL ESQ. | Agent | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-12-17 | SANCHEZ-ABALLI, RAFAEL, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-17 | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| AMENDED AND RESTATEDARTICLES | 2019-12-17 | - | - |
| AMENDMENT | 2013-09-09 | - | - |
| AMENDMENT | 2010-05-04 | - | - |
| AMENDMENT | 2004-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-09-20 | 8045 NW 90TH STREET, MEDLEY, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-20 | 8045 NW 90TH STREET, MEDLEY, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000164025 | TERMINATED | 1000000207453 | DADE | 2011-03-10 | 2031-03-16 | $ 8,415.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| Amended and Restated Articles | 2019-12-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4257927210 | 2020-04-27 | 0455 | PPP | 8045 NW 90th St, Medley, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
