| Entity Name: | SUNSHINE COMPANIES, II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE COMPANIES, II, 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: |
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: | 01 Oct 1986 (39 years ago) |
| Date of dissolution: | 02 Sep 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 02 Sep 2005 (20 years ago) |
| Document Number: | J36502 |
| FEI/EIN Number |
592718595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1861 N FEDERAL HWY SUITE 245, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1861 N FEDERAL HWY SUITE 245, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMODEO FRANK | President | 755 W BIG BEAVER RD SUITE 1700, TROY, MI, 48084 |
| AMODEO FRANK | Vice President | 755 W BIG BEAVER RD SUITE 1700, TROY, MI, 48084 |
| AMODEO FRANK | Secretary | 755 W BIG BEAVER RD SUITE 1700, TROY, MI, 48084 |
| AMODEO FRANK | Treasurer | 755 W BIG BEAVER RD SUITE 1700, TROY, MI, 48084 |
| BERMAN RICHARD E | Agent | 2101 W. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-23 | 1861 N FEDERAL HWY SUITE 245, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-23 | 1861 N FEDERAL HWY SUITE 245, HOLLYWOOD, FL 33020 | - |
| AMENDMENT | 2005-01-18 | - | - |
| AMENDMENT | 1997-03-19 | - | - |
| NAME CHANGE AMENDMENT | 1996-03-15 | SUNSHINE COMPANIES, II, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000142127 | LAPSED | NS-02-26877RH | CNTY CRT 15 JUD CIR PALM BEACH | 2002-12-02 | 2008-05-08 | $1354.50 | DENNIS EVERNHAM, 4065 PINELLA CIR, #533, PALM BEACH GARDENS, FL 33410-6735 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-05-31 |
| CORAPVDWN | 2005-09-02 |
| Reg. Agent Change | 2005-01-18 |
| Amendment | 2005-01-18 |
| ANNUAL REPORT | 2004-05-14 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
