| Entity Name: | SUNSHINE JEWELRY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000038961 |
| FEI/EIN Number | 043638477 |
| 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 |
|---|---|---|
| GONZALEZ ARACELIS | Agent | 159 BACOM POINT RD, PAHOKEE, FL, 33476 |
| Name | Role | Address |
|---|---|---|
| PEREZ BENIGNO | President | 3497 AIRPORT ROAD, PAHOKEE, FL, 33476 |
| Name | Role | Address |
|---|---|---|
| PEREZ BENIGNO | Director | 3497 AIRPORT ROAD, PAHOKEE, FL, 33476 |
| GONZALEZ ARACELIS | Director | 3497 AIRPORT ROAD, PAHOKEE, FL, 33476 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ARACELIS | Vice President | 3497 AIRPORT ROAD, PAHOKEE, FL, 33476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 159 BACON POINT RD., PAHOKEE, FL 33476 | No data |
| 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 Feb 2025
Sources: Florida Department of State
