| Entity Name: | SUNSHINE PLAZA OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE PLAZA OF SOUTH FLORIDA, 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: | 18 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2011 (13 years ago) |
| Document Number: | P03000153676 |
| FEI/EIN Number |
200523607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| Mail Address: | 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RICARDO | Director | 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| GONZALEZ RICARDO | President | 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| GONZALEZ, JR. RICARDO | Director | 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| GONZALEZ, JR. RICARDO | Vice President | 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| GONZALEZ JORGE | Director | 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| GONZALEZ JORGE | Secretary | 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| HALE CHRISTOPHER D | Agent | 800 SE THIRD AVENUE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000118513 |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-27 | 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 | - |
| CANCEL ADM DISS/REV | 2004-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-27 | 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4014678503 | 2021-02-25 | 0455 | PPS | 12200 NW South River Dr, Medley, FL, 33178-1107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6634067000 | 2020-04-07 | 0455 | PPP | 12200 NW SOUTH RIVER DR, MEDLEY, FL, 33178-1107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
