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SUNSHINE & KO, INC. - Florida Company Profile

Company Details

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

SUNSHINE & KO, 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: 17 Jul 2013 (12 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: P13000060350
FEI/EIN Number 46-3226746

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

Address: 3073 NE 163rd ST, North Miami Beach, FL, 33160, US
Mail Address: 3073 NE 163rd ST, North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KONDRASHOV VADIM Director 15811 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
KAGANYUK IVAN Director 15811 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
KONDRASHOV VADIM Agent 15811 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000004675 ACAI BOWL - ORGANIC JUICE BAR EXPIRED 2014-01-13 2019-12-31 - 3073 NE 163RD ST, N MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-03 3073 NE 163rd ST, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2014-01-03 3073 NE 163rd ST, North Miami Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2014-01-03 KONDRASHOV, VADIM -
REGISTERED AGENT ADDRESS CHANGED 2014-01-03 15811 COLLINS AVE, 1507, SUNNY ISLES BEACH, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000529739 LAPSED 14-026744-CA-01 (22) MIAMI-DADE COUNTY COURT 2016-09-02 2021-09-08 $25,630.81 R.K. ASSOCIATES XVIII, L.L.C., 17100 COLLINS AVE, SUITE 225, SUNNY ISLES BEACH, FLORIDA 33160
J15000048575 TERMINATED 1000000643337 DADE 2014-11-21 2035-01-08 $ 17,004.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2014-01-03
Domestic Profit 2013-07-17

Date of last update: 01 May 2025

Sources: Florida Department of State