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  5. M & J SUNSHINE, CORP.

M & J SUNSHINE, CORP.

Company Details

Entity Name: M & J SUNSHINE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Feb 2000 (25 years ago)
Document Number: P00000020536
FEI/EIN Number 223712007
Address: 3200 nw 119 st, miami, FL, 33167, US
Mail Address: 3200 nw 119 st, miami, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900GTO9XXPU9RH535 P00000020536 US-FL GENERAL ACTIVE 2000-02-28

Addresses
Legal C/O OCHOA, JOSE F, 590 W 83RD STREET, HIALEAH, US-FL, US, 33014
Headquarters 3200 NW 119 ST, MIAMI, US-FL, US, 33167

Registration details
Registration Date 2024-08-01
Last Update 2024-08-01
Status ISSUED
Next Renewal 2025-08-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P00000020536

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M & J SUNSHINE CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 223712007 2024-05-21 M & J SUNSHINE CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 3058881155
Plan sponsor’s address 7391 NW 78 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing MARTHA C SILVA
Valid signature Filed with authorized/valid electronic signature
M & J SUNSHINE CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 223712007 2023-05-15 M & J SUNSHINE CORP 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 3058881155
Plan sponsor’s address 7391 NW 78 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing JOSE OCHOA
Valid signature Filed with authorized/valid electronic signature
M & J SUNSHINE CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 223712007 2022-07-28 M & J SUNSHINE CORP 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 3058881155
Plan sponsor’s address 7391 NW 78 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing JOSE OCHOA
Valid signature Filed with authorized/valid electronic signature
M & J SUNSHINE CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 223712007 2022-01-04 M & J SUNSHINE CORP 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 3058881155
Plan sponsor’s address 7391 NW 78 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2022-01-04
Name of individual signing JOSE OCHOA
Valid signature Filed with authorized/valid electronic signature
M & J SUNSHINE CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 223712007 2020-07-03 M & J SUNSHINE CORP 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 3058881155
Plan sponsor’s address 7391 NW 78 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2020-07-03
Name of individual signing JOSE OCHOA
Valid signature Filed with authorized/valid electronic signature
M J SUNSHINE CORP 401 K PROFIT SHARING PLAN TRUST 2018 223712007 2019-05-20 M & J SUNSHINE CORP 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 3058881155
Plan sponsor’s address 7391 NW 78 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing JOSE OCHOA
Valid signature Filed with authorized/valid electronic signature
M J SUNSHINE CORP 401 K PROFIT SHARING PLAN TRUST 2017 223712007 2018-07-13 M & J SUNSHINE CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 3058881155
Plan sponsor’s address 7391 NW 78 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing MARTHA C SILVA
Valid signature Filed with authorized/valid electronic signature
M J SUNSHINE CORP 401 K PROFIT SHARING PLAN TRUST 2016 223712007 2017-07-26 M & J SUNSHINE CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 3058881155
Plan sponsor’s address 7391 NW 78 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing JOSE OCHOA
Valid signature Filed with authorized/valid electronic signature
M J SUNSHINE CORP 401 K PROFIT SHARING PLAN TRUST 2015 223712007 2016-06-29 M & J SUNSHINE CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 3058881155
Plan sponsor’s address 7391 NW 78 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing MARTHA SILVA
Valid signature Filed with authorized/valid electronic signature
M J SUNSHINE CORP 401 K PROFIT SHARING PLAN TRUST 2014 223712007 2015-07-15 M & J SUNSHINE CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 3058881155
Plan sponsor’s address 7391 NW 78 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing MARTHA SILVA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
OCHOA JOSE F Agent 590 W 83rd Street, Hialeah, FL, 33014

President

Name Role Address
OCHOA JOSE F President 590 W 83rd Street, Hialeah, FL, 33014

Secretary

Name Role Address
SILVA MARTHA C Secretary 590 W 83rd Street, Hialeah, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000035451 GAVAL EXPRESS EXPIRED 2015-04-08 2020-12-31 No data 7391 NW 78 STREET, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-23 3200 nw 119 st, miami, FL 33167 No data
CHANGE OF MAILING ADDRESS 2022-05-23 3200 nw 119 st, miami, FL 33167 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 590 W 83rd Street, Hialeah, FL 33014 No data
REGISTERED AGENT NAME CHANGED 2001-03-22 OCHOA, JOSE F No data

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-09

Related by officers

OCHOA JOSE F

M & J SUNSHINE IN-HOUSE AGENCY, CORP. GIFTS INTERNATIONAL, INC SUNSHINE INVESTORS 590, LLC. MISTER BARREL, LLC. EXPRESSWAY OIL CORP. GEORGE R JACKSON, LLC R & J MARKETING OF PINELLAS, INC. E.J. ELECTRIC I, INC. GIFTS INTERNATIONAL, INC. CAROCHO, INC.

SILVA MARTHA C

M & J SUNSHINE IN-HOUSE AGENCY, CORP. SUNSHINE INVESTORS 590, LLC. LOVE DI FLOWERS LLC GREENTECK POWER SOLUTIONS, LLC MISTER BARREL, LLC. EXPRESSWAY OIL CORP. CARTAGENA PARADISE, LLC. GAVAL EXPRESS, CORPORATION.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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