SUNSHINE SECURITY INSURANCE AGENCY, INC. - Florida Company Profile
Headquarter
| Entity Name: | SUNSHINE SECURITY INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE SECURITY INSURANCE AGENCY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Mar 2017 (8 years ago) |
| Document Number: | P02000079339 |
| FEI/EIN Number |
11-3644072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 ASI Way N, St. Petersburg, FL, 33702, US |
| Mail Address: | 2 ASI Way N, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNBERG KATHLEEN SECRETA | Agent | SUNSHINE SECUTIY INSURANCE AGENCY, INC, ST PETERSBURG, FL, 33702 |
| Sundberg Kathleen | Secretary | 2 ASI Way N, St. Petersburg, FL, 33702 |
| McCrink Patrick T | Director | 2 ASI Way N, St. Petersburg, FL, 33702 |
| O'Nuallain Kellie | Director | 2 ASI Way N, St. Petersburg, FL, 33702 |
| Day Heather E | Director | 2 ASI Way N, St. Petersburg, FL, 33702 |
| Conover Charles E | Director | 2 ASI Way N, St. Petersburg, FL, 33702 |
| Kusmer James | Treasurer | 2 ASI Way N, St. Petersburg, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-16 | SUNBERG, KATHLEEN, SECRETA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-16 | SUNSHINE SECUTIY INSURANCE AGENCY, INC, 2 ASI WAY N, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1 ASI WAY, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1 ASI WAY, ST PETERSBURG, FL 33702 | - |
| AMENDMENT | 2017-03-09 | - | - |
| REINSTATEMENT | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000298994 | TERMINATED | 1000000744034 | PINELLAS | 2017-05-22 | 2027-05-24 | $ 477.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-28 |
| Reg. Agent Change | 2021-10-06 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-14 |
| Amendment | 2017-03-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State