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OHI SUNSHINE, INC. - Florida Company Profile

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

Central Index Key

CIK number Mailing Address Business Address Phone
1294489 9690 DEERECO ROAD, SUITE 100, TIMONIUM, MD, 21093 9690 DEERECO ROAD, SUITE 100, TIMONIUM, MD, 21093 410-427-1700

Filings since 2012-08-15
Form type EFFECT
File number 333-182531-42
Filing date 2012-08-15
File View File

Filings since 2012-08-15
Form type 424B3
File number 333-182531-42
Filing date 2012-08-15
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Filings since 2012-08-14
Form type CORRESP
Filing date 2012-08-14
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Filings since 2012-08-10
Form type S-4/A
File number 333-182531-42
Filing date 2012-08-10
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Filings since 2012-07-24
Form type UPLOAD
Filing date 2012-07-24
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Filings since 2012-07-03
Form type S-4
File number 333-182531-42
Filing date 2012-07-03
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Filings since 2011-06-02
Form type 424B3
File number 333-172616-170
Filing date 2011-06-02
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Filings since 2011-06-01
Form type EFFECT
File number 333-172616-170
Filing date 2011-06-01
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Filings since 2011-05-13
Form type S-4/A
File number 333-172616-170
Filing date 2011-05-13
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Filings since 2011-03-04
Form type S-4
File number 333-172616-170
Filing date 2011-03-04
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Filings since 2010-10-20
Form type EFFECT
File number 333-168696-30
Filing date 2010-10-20
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Filings since 2010-10-20
Form type 424B3
File number 333-168696-30
Filing date 2010-10-20
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Filings since 2010-10-13
Form type S-4/A
File number 333-168696-30
Filing date 2010-10-13
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Filings since 2010-08-10
Form type S-4
File number 333-168696-30
Filing date 2010-08-10
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Filings since 2006-04-06
Form type 424B3
File number 333-132040-48
Filing date 2006-04-06
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Filings since 2006-04-06
Form type 424B3
File number 333-132043-31
Filing date 2006-04-06
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Filings since 2006-03-29
Form type 424B3
File number 333-132043-31
Filing date 2006-03-29
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Filings since 2006-03-23
Form type POS AM
File number 333-132043-31
Filing date 2006-03-23
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Filings since 2006-03-15
Form type 424B3
File number 333-132040-48
Filing date 2006-03-15
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Filings since 2006-02-24
Form type S-4
File number 333-132043-31
Filing date 2006-02-24
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Filings since 2006-02-24
Form type S-4
File number 333-132040-48
Filing date 2006-02-24
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Filings since 2005-02-14
Form type 424B3
File number 333-121499-26
Filing date 2005-02-14
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Filings since 2004-12-21
Form type S-4
File number 333-121499-26
Filing date 2004-12-21
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Filings since 2004-08-27
Form type 424B3
File number 333-116690-103
Filing date 2004-08-27
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Filings since 2004-08-25
Form type S-4/A
File number 333-116690-103
Filing date 2004-08-25
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Filings since 2004-07-26
Form type S-4/A
File number 333-116690-103
Filing date 2004-07-26
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Filings since 2004-07-26
Form type S-4/A
File number 333-116690-38
Filing date 2004-07-26
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Key Officers & Management

Name Role Address
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
BOOTH DANIEL J Secretary 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030
RITZ MICHAEL Vice President 200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030

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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C T CORPORATION SYSTEM

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PICKETT C. TAYLOR

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Foreign Profit (2003 - 2015)
PENSACOLA REAL ESTATE HOLDINGS IV, INC. - Inactive
Domestic Profit (2000 - 2015)
FLORIDA LESSOR - EMERALD, INC. - Inactive
Foreign Profit (2002 - 2014)
FLORIDA LESSOR-MEADOWVIEW, INC. - Inactive
Foreign Profit (2003 - 2015)
PENSACOLA REAL ESTATE HOLDINGS III, INC. - Inactive
Domestic Profit (2000 - 2015)
FLORIDA LESSOR-CRYSTAL SPRINGS, INC. - Inactive
Foreign Profit (2004 - 2014)
ROSEWOOD MANOR OF PENSACOLA, INC. - Inactive
Foreign Profit (1993 - 2015)

STEPHENSON ROBERT O

STERLING ACQUISITION CORP. - Inactive
Foreign Profit (2003 - 2015)
FLORIDA LESSOR - EMERALD, INC. - Inactive
Foreign Profit (2002 - 2014)
FLORIDA LESSOR-MEADOWVIEW, INC. - Inactive
Foreign Profit (2003 - 2015)
FLORIDA LESSOR-MEADOWVIEW, INC. - Inactive
Foreign Profit (2003 - 2015)
3300 CRAYTON ROAD, LLC - Active
Florida Limited Liability Co. (2025 )
FLORIDA LESSOR-CRYSTAL SPRINGS, INC. - Inactive
Foreign Profit (2004 - 2014)
FLORIDA LESSOR-CRYSTAL SPRINGS, INC. - Inactive
Foreign Profit (2004 - 2014)
FLORIDA LESSOR - LAKELAND, INC. - Inactive
Foreign Profit (2002 - 2014)
FLORIDA LESSOR - LAKELAND, INC. - Inactive
Foreign Profit (2002 - 2014)
OHI (FLORIDA), INC. - Inactive
Domestic Profit (1994 - 2014)

BOOTH DANIEL J

PENSACOLA REAL ESTATE HOLDINGS I, INC. - Inactive
Domestic Profit (2000 - 2015)
CWD MIDNIGHT PASS, LLC. - Active
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CWD MIDNIGHT PASS, LLC. - Active
Florida Limited Liability Co. (2019 )
FLORIDA LESSOR - EMERALD, INC. - Inactive
Foreign Profit (2002 - 2014)
FLORIDA LESSOR-MEADOWVIEW, INC. - Inactive
Foreign Profit (2003 - 2015)
FLORIDA LESSOR-CRYSTAL SPRINGS, INC. - Inactive
Foreign Profit (2004 - 2014)
FLORIDA LESSOR - LAKELAND, INC. - Inactive
Foreign Profit (2002 - 2014)
STERLING ACQUISITION CORP. - Inactive
Foreign Profit (2003 - 2015)
DJB ADVISORS OF SRQ, LLC - Active
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DJB ADVISORS OF SRQ, LLC - Active
Florida Limited Liability Co. (2025 )

RITZ MICHAEL

PENSACOLA REAL ESTATE HOLDINGS IV, INC. - Inactive
Domestic Profit (2000 - 2015)
FLORIDA LESSOR - EMERALD, INC. - Inactive
Foreign Profit (2002 - 2014)
FLORIDA LESSOR-MEADOWVIEW, INC. - Inactive
Foreign Profit (2003 - 2015)
AVERY SHOPPING CENTER LLC - Inactive
Florida Limited Liability Co. (2009 - 2014)
RITZ STUDIO INC. - Inactive
Domestic Profit (2003 - 2010)
FLORIDA LESSOR-CRYSTAL SPRINGS, INC. - Inactive
Foreign Profit (2004 - 2014)
ROSEWOOD MANOR OF PENSACOLA, INC. - Inactive
Foreign Profit (1993 - 2015)
FLORIDA LESSOR - LAKELAND, INC. - Inactive
Foreign Profit (2002 - 2014)
STERLING ACQUISITION CORP. - Inactive
Foreign Profit (2003 - 2015)
PENSACOLA REAL ESTATE HOLDINGS II, INC. - Inactive
Domestic Profit (2000 - 2015)

Companies related by address

200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030, US

OHI (FLORIDA), INC. PENSACOLA REAL ESTATE HOLDINGS III, INC. ROSEWOOD MANOR OF PENSACOLA, INC. FLORIDA LESSOR - EMERALD, INC. PENSACOLA REAL ESTATE HOLDINGS IV, INC. PENSACOLA REAL ESTATE HOLDINGS V, INC. PENSACOLA REAL ESTATE HOLDINGS I, INC. PENSACOLA REAL ESTATE HOLDINGS II, INC. SKYLER PENSACOLA, INC.

200 INTERNATIONAL CIRCLE #3500, HUNT VALLEY, MD, 21030, US

OHI (FLORIDA), INC. PENSACOLA REAL ESTATE HOLDINGS III, INC. ROSEWOOD MANOR OF PENSACOLA, INC. FLORIDA LESSOR - EMERALD, INC. PENSACOLA REAL ESTATE HOLDINGS IV, INC. PENSACOLA REAL ESTATE HOLDINGS V, INC. PENSACOLA REAL ESTATE HOLDINGS I, INC. PENSACOLA REAL ESTATE HOLDINGS II, INC. SKYLER PENSACOLA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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