| Entity Name: | SUNSHINE USED AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE USED AUTO SALES, 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: | 03 Nov 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000103239 |
| FEI/EIN Number |
200826105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8541 NW 96TH STREET, MEDLEY, FL, 33166 |
| Mail Address: | 8541 NW 96TH STREET, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JESUS | President | 552 EUCLID AVE APT #11, MIAMI, FL, 33139 |
| MORALES JESUS | Director | 552 EUCLID AVE APT #11, MIAMI, FL, 33139 |
| MORALES JESUS | Agent | 8541 A N.W. 96 ST., MEDLEY, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2004-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-05-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-27 | MORALES, JESUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-27 | 8541 A N.W. 96 ST., MEDLEY, FL 33160 | - |
| AMENDMENT | 2001-03-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000069321 | ACTIVE | 1000000041425 | 25354 4247 | 2007-02-09 | 2027-03-14 | $ 7,580.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05000130952 | LAPSED | 05-00273 CC 05 | COUNTY, MIAMI-DADE COUNTY, FL | 2005-08-18 | 2010-08-30 | $10,861.55 | CARDSERVICE INTERNATIONAL CORP., 4000 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33065 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-23 |
| ANNUAL REPORT | 2005-03-15 |
| REINSTATEMENT | 2004-10-11 |
| Amendment | 2004-05-27 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-02-21 |
| Amendment | 2001-03-28 |
| ANNUAL REPORT | 2001-03-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
