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SUNSHINE SENIOR HEALTHCARE, INC - Florida Company Profile

Company Details

Entity Name: SUNSHINE SENIOR HEALTHCARE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE SENIOR HEALTHCARE, 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: 07 Jan 2004 (21 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: P04000005406
FEI/EIN Number 200570632

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-03 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2006-02-03 BELTRAN BULTE, LUIS A -
REGISTERED AGENT ADDRESS CHANGED 2006-02-03 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2006-02-03 2450 SW 137 AVENUE STE 206, MIAMI, FL 33175 -
AMENDED AND RESTATEDARTICLES 2005-06-15 - -
AMENDED AND RESTATEDARTICLES 2005-03-29 - -

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: 02 Apr 2025

Sources: Florida Department of State