| Entity Name: | SUNSHINE JEWELRY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE JEWELRY USA, 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: | 10 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000038961 |
| FEI/EIN Number |
043638477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 159 BACON POINT RD., PAHOKEE, FL, 33476 |
| Mail Address: | P.O. BOX 537, PAHOKEE, FL, 33476 |
| ZIP code: | 33476 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ BENIGNO | President | 3497 AIRPORT ROAD, PAHOKEE, FL, 33476 |
| PEREZ BENIGNO | Director | 3497 AIRPORT ROAD, PAHOKEE, FL, 33476 |
| GONZALEZ ARACELIS | Vice President | 3497 AIRPORT ROAD, PAHOKEE, FL, 33476 |
| GONZALEZ ARACELIS | Director | 3497 AIRPORT ROAD, PAHOKEE, FL, 33476 |
| GONZALEZ ARACELIS | Agent | 159 BACOM POINT RD, PAHOKEE, FL, 33476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 159 BACON POINT RD., PAHOKEE, FL 33476 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000043120 | TERMINATED | 1000000023117 | 19928 01238 | 2006-02-14 | 2011-03-01 | $ 11,761.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
