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SUNSHINE INVESTMENTS & CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE INVESTMENTS & CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE INVESTMENTS & CONSULTING, 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: 24 Jul 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000081756
FEI/EIN Number 510478550

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

Address: 1883 WAKE FOREST AVE, CLERMONT, FL, 34711
Mail Address: 1883 WAKE FOREST AVE, CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTAPHA SAEED President 112 SILVERTON ST, MINNEOLA, FL, 34711
MUSTAPHA SAEED Agent 1883 WAKE FOREST AVE, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-11-22 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-22 1883 WAKE FOREST AVE, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2006-11-22 1883 WAKE FOREST AVE, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2006-11-22 1883 WAKE FOREST AVE, CLERMONT, FL 34711 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT AND NAME CHANGE 2005-05-12 SUNSHINE INVESTMENTS & CONSULTING, INC. -

Documents

Name Date
REINSTATEMENT 2006-11-22
Amendment and Name Change 2005-05-12
ANNUAL REPORT 2005-05-11
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State