| Entity Name: | SUNSHINE MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE MORTGAGE & INVESTMENTS, 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: | 18 Jul 2001 (24 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: | P01000071468 |
| FEI/EIN Number |
202996328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 532 BEACH DRIVE NE, ST. PETERSBURG, FL, 33701 |
| Mail Address: | 200 2ND AVE SOUTH, SUITE 414, ST. PETERSBURG, FL, 3701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELLER - MRTINO HEATHER E | President | 200 2ND AVE S, SUITE 414, SR. PETERBURG, FL, 33701 |
| ZELLER - MRTINO HEATHER E | Chief Executive Officer | 200 2ND AVE S, SUITE 414, SR. PETERBURG, FL, 33701 |
| MARTINO ZELLER HEATHER E | Agent | 532 BEACH DRIVE NE, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-20 | 532 BEACH DRIVE NE, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-20 | 532 BEACH DRIVE NE, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-20 | MARTINO ZELLER, HEATHER E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-20 | 532 BEACH DRIVE NE, ST. PETERSBURG, FL 33701 | - |
| CANCEL ADM DISS/REV | 2005-03-28 | - | - |
| CANCEL FOR NON-PAYMENT | 2002-12-06 | - | E-CHECK FOR ONLINE FILING UNSUCCESS FUL. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-20 |
| ANNUAL REPORT | 2007-08-20 |
| ANNUAL REPORT | 2006-07-11 |
| REINSTATEMENT | 2005-03-28 |
| ANNUAL REPORT | 2002-09-11 |
| Domestic Profit | 2001-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
