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SUNSHINE UTILITIES, INC. - Florida Company Profile

Company Details

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

SUNSHINE UTILITIES, 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: 29 Jan 2002 (23 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P02000009812
FEI/EIN Number 500000338

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

Address: 1115B ORANGE AVENUE, TALLAHASSEE, FL, 32310
Mail Address: 23983 CEDAR RAPIDS RD, PUNTA GORDA, FL, 33955
ZIP code: 32310
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSHINE UTILITIES, INC. PROFIT SHARING PLAN 2010 592938319 2010-12-29 SUNSHINE UTILITIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 221300
Sponsor’s telephone number 3523478228
Plan sponsor’s address 10230 S.E. HIGHWAY 25, BELLEVIEW, FL, 32620

Plan administrator’s name and address

Administrator’s EIN 592938319
Plan administrator’s name SUNSHINE UTILITIES, INC.
Plan administrator’s address 10230 S.E. HIGHWAY 25, BELLEVIEW, FL, 32620
Administrator’s telephone number 3523478228

Signature of

Role Plan administrator
Date 2010-12-29
Name of individual signing JAMES H HODGES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-29
Name of individual signing JAMES H HODGES
Valid signature Filed with authorized/valid electronic signature
SUNSHINE UTILITIES, INC. PROFIT SHARING PLAN 2009 592938319 2010-08-03 SUNSHINE UTILITIES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 221300
Sponsor’s telephone number 3523478228
Plan sponsor’s address 10230 S.E. HIGHWAY 25, BELLEVIEW, FL, 32620

Plan administrator’s name and address

Administrator’s EIN 592938319
Plan administrator’s name SUNSHINE UTILITIES, INC.
Plan administrator’s address 10230 S.E. HIGHWAY 25, BELLEVIEW, FL, 32620
Administrator’s telephone number 3523478228

Signature of

Role Plan administrator
Date 2010-08-03
Name of individual signing JAMES HODGES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-03
Name of individual signing JAMES HODGES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAILEY PAMELA J President 23983 CEDAR RAPIDS RD, PUNTA GORDA, FL, 33955
BAILEY PAMELA J Agent 23983 CEDAR RAPIDS RD, PUNTA GORDA, FL, 33955

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2007-04-25 1115B ORANGE AVENUE, TALLAHASSEE, FL 32310 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-25 23983 CEDAR RAPIDS RD, PUNTA GORDA, FL 33955 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-14 1115B ORANGE AVENUE, TALLAHASSEE, FL 32310 -
AMENDMENT 2004-01-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000030655 LAPSED 1000000200137 CHARLOTTE 2011-01-11 2021-01-19 $ 3,188.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2010-03-12
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-03-21
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-13
Amendment 2004-01-23
ANNUAL REPORT 2003-03-24
Domestic Profit 2002-01-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1104829 Intrastate Non-Hazmat 2003-11-18 0 - 2 2 Exempt For Hire
Legal Name SUNSHINE UTILITIES INC
DBA Name -
Physical Address 22505 FRANCES WAY, TALLAHASSEE, FL, 32310-9303, US
Mailing Address 22505 FRANCES WAY, TALLAHASSEE, FL, 32310-9303, US
Phone (850) 942-1004
Fax (850) 942-1005
E-mail PBAILEY228@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State