| Entity Name: | SUNSHINE STATE MESSENGER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE STATE MESSENGER SERVICE, 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: | 25 Aug 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Sep 2004 (21 years ago) |
| Document Number: | P04000123005 |
| FEI/EIN Number |
201542729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 386 NE 191 ST, MIAMI, MIAMI, FL, 33179, US |
| Mail Address: | 386 NE 191 ST, MIAMI, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARON LORI | President | 386 NE 191 ST, MIAMI, FL, 33179 |
| BARON LORI | Treasurer | 386 NE 191 ST, MIAMI, FL, 33179 |
| SCHWARTZ LARRY | Vice President | 386 NE 191 ST, MIAMI, FL, 33179 |
| SCHWARTZ LARRY | Secretary | 386 NE 191 ST, MIAMI, FL, 33179 |
| SCHWARTZ LARRY | Agent | 386 NE 191 ST, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000078302 | DELIVERY ON DEMAND | ACTIVE | 2018-07-19 | 2028-12-31 | - | 386 NE 191 ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 386 NE 191 ST, MIAMI, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-26 | 386 NE 191 ST, MIAMI, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-31 | 386 NE 191 ST, MIAMI, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-30 | SCHWARTZ, LARRY | - |
| NAME CHANGE AMENDMENT | 2004-09-22 | SUNSHINE STATE MESSENGER SERVICE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
