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OHI SUNSHINE, INC. - Florida Company Profile

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Company Details

Entity Name: OHI SUNSHINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OHI SUNSHINE, 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 May 2001 (24 years ago)
Date of dissolution: 04 Feb 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Feb 2014 (11 years ago)
Document Number: P01000053777
FEI/EIN Number 820558471

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

Address: 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030, US
Mail Address: 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOOTH DANIEL J Secretary 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030
RITZ MICHAEL Vice President 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030
C T CORPORATION SYSTEM Agent -
PICKETT C. TAYLOR President 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030
STEPHENSON ROBERT O Treasurer 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030
STEPHENSON ROBERT O Director 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001294489
Phone:
410-427-1700

Latest Filings

Form type:
EFFECT
File number:
333-182531-42
Filing date:
2012-08-15
File:
Form type:
424B3
File number:
333-182531-42
Filing date:
2012-08-15
File:
Form type:
CORRESP
Filing date:
2012-08-14
File:
Form type:
S-4/A
File number:
333-182531-42
Filing date:
2012-08-10
File:
Form type:
UPLOAD
Filing date:
2012-07-24
File:

Events

Event Type Filed Date Value Description
MERGER 2014-02-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000001608. MERGER NUMBER 500000138115
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 -
CHANGE OF MAILING ADDRESS 2009-03-20 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD 21030 -
REGISTERED AGENT NAME CHANGED 2003-07-17 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2003-07-17 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-01-13
ANNUAL REPORT 2004-01-30

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Date of last update: 03 Jun 2025

Sources: Florida Department of State