SUNSHINE MED GROUP INC - Florida Company Profile
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| Entity Name: | SUNSHINE MED GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE MED 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: |
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: | 10 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Apr 2020 (5 years ago) |
| Document Number: | P05000022012 |
| FEI/EIN Number |
85-0606470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3990 W FLAGLER ST STE 406, MIAMI, FL, 33134, US |
| Mail Address: | 3990 W FLAGLER ST STE 406, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL LEON LETICIA | President | 3990 W FLAGLER ST STE 406, MIAMI, FL, 33134 |
| HERNANDEZ DELFIN | Vice President | 3990 W FLAGLER ST, MIAMI, FL, 33134 |
| ROMERO SANDOR A | Manager | 3990 W FLAGLER ST, MIAMI, FL, 33134 |
| ROMERO SANDOR A | Director | 3990 W FLAGLER ST, MIAMI, FL, 33134 |
| BERNAL LEON LETICIA | Agent | 3990 W. FLAGLER ST., MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000119417 | SANDOR A ROMERO MD LLC | ACTIVE | 2020-09-14 | 2025-12-31 | - | 3990 WEST FLAGLER ST, 406, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2020-04-20 | SUNSHINE MED GROUP INC | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-14 | BERNAL LEON, LETICIA | - |
| AMENDMENT | 2018-03-22 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2018-03-22 | - | - |
| VOLUNTARY DISSOLUTION | 2018-02-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-03-19 | SUNSHINE MEDICAL CARE GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-06 | 3990 W. FLAGLER ST., STE 406, MIAMI, FL 33134 | - |
| AMENDMENT | 2012-08-06 | - | - |
| AMENDMENT | 2012-06-25 | - | - |
| AMENDMENT | 2012-04-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000299204 | LAPSED | 2018-035764-CA (27) | MIAMI-DADE 11TH CIR. COURT | 2019-04-11 | 2024-04-30 | $19,809.19 | REGIONS BANK, 525 OKEECHOBEE BOULEVARD, SUITE 700, WEST PALM BEACH, FLORIDA 33401 |
| J12000389786 | TERMINATED | 1000000265071 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 995.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-05-18 |
| AMENDED ANNUAL REPORT | 2020-04-29 |
| Amendment and Name Change | 2020-04-20 |
| ANNUAL REPORT | 2020-03-10 |
| AMENDED ANNUAL REPORT | 2019-06-04 |
| AMENDED ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2019-04-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State