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FLORIDA SUNSHINE FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA SUNSHINE FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA SUNSHINE FINANCIAL, 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: 21 Mar 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000036501
FEI/EIN Number 262794146

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

Address: 7850 NW 15 STREET, PEMBROKE PINES, FL, 33024
Mail Address: P.O. BOX 616, ISLA MORADA, FL, 33036, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ISIDRO President P.O. BOX 616, ISLA MORADA, FL, 33036
MORENO ISIDRO Agent 7850 NW 15 STREET, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000136242 FLORIDA SUNSHINE HOME INSPECTIONS EXPIRED 2009-07-17 2014-12-31 - PO BOX 616, ISLAMORADA, FL, 33036
G08165900084 BUSY WINDS EXPIRED 2008-06-12 2013-12-31 - P.O. BOX 616, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-08 7850 NW 15 STREET, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2008-07-08 7850 NW 15 STREET, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT NAME CHANGED 2008-07-08 MORENO, ISIDRO -
REGISTERED AGENT ADDRESS CHANGED 2008-07-08 7850 NW 15 STREET, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2010-07-01
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-07-08
Domestic Profit 2007-03-21

Date of last update: 01 May 2025

Sources: Florida Department of State