| Entity Name: | SUNSHINE STATE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE STATE LOGISTICS, 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: | 23 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2011 (14 years ago) |
| Document Number: | P06000009834 |
| FEI/EIN Number |
204172537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14900 NW 24 CT, BAY 3, OPA LOCKA, FL, 33054 |
| Mail Address: | 14900 NW 24 CT, BAY 3, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RODOBALDO | President | 2012 SW 143 CT, MIAMI, FL, 33175 |
| DIAZ RODOBALDO | Director | 2012 SW 143 CT, MIAMI, FL, 33175 |
| INSUA MAYRA | Agent | 2012 SW 143 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 14900 NW 24 CT, BAY 3, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 14900 NW 24 CT, BAY 3, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-27 | INSUA, MAYRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-27 | 2012 SW 143 CT, MIAMI, FL 33175 | - |
| AMENDMENT | 2007-11-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000579008 | LAPSED | 10-26398CC23 | MIAMI DADE COUNTY COURT | 2011-07-14 | 2016-09-09 | $7,203.64 | FIRST INSURANCE FUNDING CORP, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J09000575554 | TERMINATED | 1000000090584 | 26558 0212 | 2008-09-08 | 2029-02-11 | $ 20.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000652015 | TERMINATED | 1000000090584 | 26558 0212 | 2008-09-08 | 2029-02-18 | $ 20.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000728104 | TERMINATED | 1000000090584 | 26558 0212 | 2008-09-08 | 2014-02-25 | $ 20.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000786532 | TERMINATED | 1000000090584 | 26558 0212 | 2008-09-08 | 2029-03-05 | $ 20.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000846427 | TERMINATED | 1000000090584 | 26558 0212 | 2008-09-08 | 2029-03-11 | $ 20.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000903921 | TERMINATED | 1000000090584 | 26558 0212 | 2008-09-08 | 2029-03-18 | $ 20.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001093961 | TERMINATED | 1000000090584 | 26558 0212 | 2008-09-08 | 2029-04-08 | $ 20.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000370709 | ACTIVE | 1000000090584 | 26558 0212 | 2008-09-08 | 2029-01-28 | $ 1,704.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000500818 | TERMINATED | 1000000090584 | 26558 0212 | 2008-09-08 | 2029-02-04 | $ 20.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-05-23 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-07-27 |
| ANNUAL REPORT | 2008-07-11 |
| ANNUAL REPORT | 2008-06-25 |
| Amendment | 2007-11-26 |
| ANNUAL REPORT | 2007-01-06 |
| Domestic Profit | 2006-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
