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SUNSHINE SENIOR HEALTHCARE, INC

Company Details

Entity Name: SUNSHINE SENIOR HEALTHCARE, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 07 Jan 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P04000005406
FEI/EIN Number 20-0570632
Address: 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175
Mail Address: 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BELTRAN BULTE, LUIS A Agent 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175

President

Name Role Address
BELTRAN BULTE, LUIS A President 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175

Treasurer

Name Role Address
BELTRAN BULTE, LUIS A Treasurer 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175

Director

Name Role Address
BELTRAN BULTE, LUIS A Director 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175
ARIAS, ANA Director 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175

Vice President

Name Role Address
ARIAS, ANA Vice President 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175

Secretary

Name Role Address
ARIAS, ANA Secretary 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-02-03 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175 No data
REGISTERED AGENT NAME CHANGED 2006-02-03 BELTRAN BULTE, LUIS A No data
REGISTERED AGENT ADDRESS CHANGED 2006-02-03 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175 No data
CHANGE OF MAILING ADDRESS 2006-02-03 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175 No data
AMENDED AND RESTATEDARTICLES 2005-06-15 No data No data
AMENDED AND RESTATEDARTICLES 2005-03-29 No data No data

Documents

Name Date
ANNUAL REPORT 2006-02-03
Amended and Restated Articles 2005-06-15
ANNUAL REPORT 2005-04-22
Amended and Restated Articles 2005-03-29
Domestic Profit 2004-01-09

Date of last update: 05 Jan 2025

Sources: Florida Department of State