Entity Name: | SUNSHINE TITLE OF THE KEYS, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUNSHINE TITLE OF THE KEYS, 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: | 18 Jun 2004 (21 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | P04000093517 |
FEI/EIN Number |
201262570
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 102900 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL, 33037, US |
Mail Address: | P.O. BOX 1984, KEY LARGO, FL, 33037, US |
ZIP code: | 33037 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PENNELL VIRGINIA | President | PO BOX 1984, KEY LARGO, FL, 33037 |
PENNELL VIRGINIA | Treasurer | PO BOX 1984, KEY LARGO, FL, 33037 |
PENNELL VIRGINIA | Agent | 102900 Overseas Highway Suite 6, KEY LARGO, FL, 33037 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000024305 | SUNSHINE TITLE OF THE KEYS, INC. | ACTIVE | 2022-01-30 | 2027-12-31 | - | 102900 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL, 33037 |
G10000088360 | SUNSHINE TITLE OF HOMESTEAD | EXPIRED | 2010-09-27 | 2015-12-31 | - | 888B KINGMAN ROAD, HOMESTEAD, FL, 33035 |
G10000074357 | SUNSHINETITLE OF HOMESTEAD | EXPIRED | 2010-08-12 | 2015-12-31 | - | 888B KINGMAN ROAD, HOMESTEAD, FL, 33035 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
AMENDMENT | 2018-07-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 102900 Overseas Highway Suite 6, KEY LARGO, FL 33037 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 102900 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL 33037 | - |
CHANGE OF MAILING ADDRESS | 2005-01-26 | 102900 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL 33037 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-30 |
ANNUAL REPORT | 2021-02-11 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-02-11 |
Amendment | 2018-07-23 |
ANNUAL REPORT | 2018-01-24 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-22 |
AMENDED ANNUAL REPORT | 2015-11-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9360997210 | 2020-04-28 | 0455 | PPP | 102900 OVERSEAS HWY, KEY LARGO, FL, 33037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State