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SONSHINE PLANNING AND INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SONSHINE PLANNING AND INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SONSHINE PLANNING AND INSURANCE SERVICES, 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: 31 Jan 2000 (25 years ago)
Date of dissolution: 13 Jan 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2011 (14 years ago)
Document Number: P00000010549
FEI/EIN Number 593631153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2311 NEEDHAM DRIVE, VALRICO, FL, 33596
Mail Address: 2311 NEEDHAM DRIVE, VALRICO, FL, 33596
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRONCALLI SAMUEL Agent 2311 NEEDHAM DRIVE, VALRICO, FL, 33596
TRONCALLI SAMUEL Director 2311 NEEDHAM DRIVE, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-25 2311 NEEDHAM DRIVE, VALRICO, FL 33596 -
CHANGE OF MAILING ADDRESS 2009-02-25 2311 NEEDHAM DRIVE, VALRICO, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-25 2311 NEEDHAM DRIVE, VALRICO, FL 33596 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000437825 LAPSED 6:10-AP-00024-KSJ US BANKRUPTCY CT MIDDLE DST FL 2012-04-25 2017-05-29 $94,482.47 SONEET R. KAPILA AS CHAPTER 11 TRUSTEE FOR TRANS, CONTINENTAL AIRLINES, INC., 1000 S. FEDERAL HWY., STE. 200, FORT LAUDERDALE, FL 33316

Documents

Name Date
Voluntary Dissolution 2011-01-13
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-01-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State