| Entity Name: | SUNSHINE ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 28 Jun 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | N00000004311 |
| FEI/EIN Number |
651919823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 E. 3 STREET #503, HIALEAH, FL, 33010, US |
| Mail Address: | 12595 SW 137 Avenue, Miami, FL, 33186, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Leonel | Director | 9010 SW 137th Ave Suite 231, MIAMI, FL, 33186 |
| SANTANA LISBET | Secretary | 9010 SW 137th Ave Suite 231, Miami, FL, 33186 |
| SANTANA LISBET | Director | 9010 SW 137th Ave Suite 231, Miami, FL, 33186 |
| MONTENOTTE JULIO | President | 9010 SW 137th Ave Suite 231, Miami, FL, 33186 |
| MONTENOTTE JULIO | Director | 9010 SW 137th Ave Suite 231, Miami, FL, 33186 |
| REINALDO CASTELLANO, P.A. | Agent | 9960 BIRD ROAD, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-17 | 21 E. 3 STREET #503, HIALEAH, FL 33010 | - |
| AMENDMENT | 2021-01-19 | - | - |
| AMENDMENT | 2016-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-09 | 21 E. 3 STREET #503, HIALEAH, FL 33010 | - |
| AMENDMENT | 2016-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-09 | REINALDO CASTELLANO, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-09 | 9960 BIRD ROAD, MIAMI, FL 33165 | - |
| AMENDMENT | 2016-05-09 | - | - |
| REINSTATEMENT | 2013-03-01 | - | - |
| PENDING REINSTATEMENT | 2013-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-14 |
| Amendment | 2021-01-19 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-25 |
| Amendment | 2016-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
