| Entity Name: | SUNSHINE MARINE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE MARINE HOLDINGS, 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: |
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: | 09 Oct 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 2013 (12 years ago) |
| Document Number: | P00000094977 |
| FEI/EIN Number |
651046535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8045 NW 90 STREET, MEDLEY, FL, 33166 |
| Address: | 8045 NW 90 STREET, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACIAS LUCY | President | 8045 NW 90 STREET, MEDLEY, FL, 33166 |
| CASTILLO GINA | Vice President | 8045 NW 90 STREET, MEDLEY, FL, 33166 |
| CASTILLO-VARAS KIRSTEN | Secretary | 8045 NW 90 STREET, MEDLEY, FL, 33166 |
| JEFFRIES GINA | Secretary | 8045 NW 90 STREET, MEDLEY, FL, 33166 |
| Diaz Ivan | Manager | 8045 NW 90 STREET, MEDLEY, FL, 33166 |
| MACIAS LUCY | Agent | 8045 N.W. 90 STREET, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | MACIAS, LUCY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 8045 N.W. 90 STREET, MEDLEY, FL 33166 | - |
| AMENDMENT | 2013-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 8045 NW 90 STREET, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-20 | 8045 NW 90 STREET, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
