| Entity Name: | SUNSHINE INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE INVESTMENT ASSOCIATES, 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: | 08 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000035808 |
| FEI/EIN Number |
593800828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 E Horatio Ave,, SUITE 320, Maitland, FL, 32751, US |
| Mail Address: | 540 E. Horatio Ave,, SUITE 320, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mora Carmen | President | 540 E. Horatio Ave,, Maitland, FL, 32751 |
| MORA CARMEN | Agent | 540 E. Horatio Ave, Maitland, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 540 E Horatio Ave,, SUITE 320, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 540 E Horatio Ave,, SUITE 320, Maitland, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 540 E. Horatio Ave, SUITE 320, Maitland, FL 32751 | - |
| AMENDMENT | 2011-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-19 | MORA, CARMEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-20 |
| Amendment | 2011-08-29 |
| ANNUAL REPORT | 2011-04-02 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
