Search icon

SUNSHINE CONSTRUCTION CLEAN-UP, INC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE CONSTRUCTION CLEAN-UP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE CONSTRUCTION CLEAN-UP, 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: 04 Oct 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000096831
FEI/EIN Number 651143455

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

Address: 5551 NW 76TH PL, POMPANO BEACH, FL, 33073
Mail Address: 5551 NW 76TH PL, POMPANO BEACH, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPANA ALBA President 5551 NW 76TH PL, POMPANO BEACH, FL, 33073
ESPANA ALBA Treasurer 5551 NW 76TH PL, POMPANO BEACH, FL, 33073
ESPANA ALBA Director 5551 NW 76TH PL, POMPANO BEACH, FL, 33073
BRIONES ALVARO Vice President 5551 NW 76TH PL, POMPANO BEACH, FL, 33073
BRIONES ALVARO Secretary 5551 NW 76TH PL, POMPANO BEACH, FL, 33073
BRIONES ALVARO Director 5551 NW 76TH PL, POMPANO BEACH, FL, 33073
NOFIL, P.A. JOSEPH K Agent 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-05 5551 NW 76TH PL, POMPANO BEACH, FL 33073 -
CHANGE OF MAILING ADDRESS 2004-05-05 5551 NW 76TH PL, POMPANO BEACH, FL 33073 -
REGISTERED AGENT NAME CHANGED 2003-04-07 NOFIL, P.A., JOSEPH K -
REGISTERED AGENT ADDRESS CHANGED 2003-04-07 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2005-06-27
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-06-11
Domestic Profit 2001-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State