| Entity Name: | SUNSHINE GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE GROUP INVESTMENTS, 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: | 19 Nov 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000122946 |
| FEI/EIN Number |
300129068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 172370, MIAMI, FL, 33017 |
| Address: | 14100 PALMETTO FRONTAGE RD, STE 300, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO ARMANDO | President | 14100 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| ROMERO ARMANDO | Director | 14100 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| ARES-ROMERO PATRICIA | Vice President | 14100 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| ARES-ROMERO PATRICIA | Director | 14100 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| ARES-ROMERO PATRICIA | Agent | 14100 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-06 | 14100 PALMETTO FRONTAGE RD, STE 300, MIAMI LAKES, FL 33016 | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-11 | 14100 PALMETTO FRONTAGE RD, STE 300, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-11 | 14100 PALMETTO FRONTAGE RD, STE 300, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-06 |
| REINSTATEMENT | 2008-03-25 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-05-23 |
| Domestic Profit | 2002-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
