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SUNSHINE FINANCE MORTGAGE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE FINANCE MORTGAGE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE FINANCE MORTGAGE 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: 20 Jan 2005 (20 years ago)
Date of dissolution: 08 Nov 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Nov 2006 (18 years ago)
Document Number: P05000010472
FEI/EIN Number 010828293

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

Address: 9010 S.W. 137TH AVENUE, 110, MIAMI, FL, 33186
Mail Address: 9010 S.W. 137TH AVENUE, 110, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORTILLO CLAUDIA J President 16114 S.W. 83TH TERRACE, MIAMI, FL, 33193
TAGLE JACQUELINE Vice President 14297 S.W. 94TH CIRCLE LANE NO. 102, MIAMI, FL, 33186
PORTILLO CLAUDIA J Secretary 16114 S.W. 83TH TERRACE, MIAMI, FL, 33193
TAGLE JACQUELINE Treasurer 14297 S. W. 94TH CIRCLE LANE NO. 102, MIAMI, FL, 33186
TAGLE JACQUELINE Agent 14297 S.W. 94TH CIRCLE LANE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-11-08 - -

Documents

Name Date
Voluntary Dissolution 2006-11-08
ANNUAL REPORT 2006-01-24
Domestic Profit 2005-01-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State