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SUNSHINE MARINE TANKS INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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
RAFAEL J. SANCHEZ-ABALLI, P.A. Agent -

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149900.00
Total Face Value Of Loan:
149900.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149900
Current Approval Amount:
149900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
150999.27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State