| Entity Name: | SUNSHINE LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE LENDING GROUP, 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: | 06 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Oct 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2013 (12 years ago) |
| Document Number: | P04000057951 |
| FEI/EIN Number |
760754759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3230 WEST COMMERCIAL BLVD, SUITE 290, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 3230 WEST COMMERCIAL BLVD, SUITE 290, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES EFRAIN | President | 3230 WEST COMMERCIAL BLVD SUITE 290, FT. LAUDERDALE, FL, 33309 |
| CORTES EFRAIN | Agent | 3230 WEST COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-22 | 3230 WEST COMMERCIAL BLVD, SUITE 290, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-22 | 3230 WEST COMMERCIAL BLVD, SUITE 290, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-22 | 3230 WEST COMMERCIAL BLVD, SUITE 290, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-10 | CORTES, EFRAIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-01-16 |
| Off/Dir Resignation | 2006-11-27 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-05-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
