| Entity Name: | SUNSHINE STATE HOLDINGS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE STATE HOLDINGS II, 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: | 26 Jul 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | P11000067474 |
| FEI/EIN Number |
452860076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 33179, US |
| Mail Address: | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZANN HOLDINGS, INC | Vice President | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 33179 |
| AZANN HOLDINGS, INC | Secretary | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 33179 |
| AZANN HOLDINGS, INC | Treasurer | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 33179 |
| AZANN HOLDINGS, INC | President | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 33179 |
| Meister Steven | Agent | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 1835 NE Miami Gardens Drive, 176, North Miami Beach, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 1835 NE Miami Gardens Drive, 176, North Miami Beach, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 1835 NE Miami Gardens Drive, 176, North Miami Beach, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-09 | Meister, Steven | - |
| REINSTATEMENT | 2016-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000482876 | TERMINATED | 1000000600158 | BROWARD | 2014-03-20 | 2034-05-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001479865 | TERMINATED | 1000000533791 | BROWARD | 2013-09-27 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-11-28 |
| REINSTATEMENT | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
