| Entity Name: | SUNSHINE HIGHWAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE HIGHWAY, 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: | 07 Aug 1986 (39 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M36449 |
| FEI/EIN Number |
592707001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1140 KANE CONCOURSE - 5TH FLOOR, BAY HARBOR ISLANDS, FL, 33154, US |
| Address: | 1365 NW 159TH ST, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARON JAMES | Director | 1365 NW 159TH ST, MIAMI, FL, 33169 |
| BARON PETER | Director | 1365 NW 159TH ST, MIAMI, FL, 33169 |
| SILVERS ROBERT H | Agent | 1140 KANE CONCOURSE 5TH FLOOR, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-06-04 | SUNSHINE HIGHWAY, INC. | - |
| NAME CHANGE AMENDMENT | 2004-03-12 | JAMES BARON/PETE BARON INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-25 | 1365 NW 159TH ST, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-28 | 1140 KANE CONCOURSE 5TH FLOOR, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-28 | 1365 NW 159TH ST, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 1994-12-23 | SILVERS, ROBERT H | - |
| REINSTATEMENT | 1994-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| Name Change | 2004-06-04 |
| Name Change | 2004-03-12 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-03-19 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
