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SUNSHINE TRANSPORT SERVICES INC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE TRANSPORT SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE TRANSPORT SERVICES 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: 16 Sep 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P13000076131
FEI/EIN Number 46-3670403

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

Address: 1360 NE 132ND STREET, SUITE A, North Miami, FL, 33161, US
Mail Address: 1360 NE 132ND STREET, SUITE A, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XAVIER ANNE S President 1360 NE 132ND STREET, MIAMI, FL, 33161
Xavier Daniel Manager 1360 NE 132 st, North Miami, FL, 33161
XAVIER DANIEL PSR Agent 250 NE 48TH TERRACE, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000011838 SUNSHINE NONEMERGECY TRANSPORT SERVICES EXPIRED 2014-02-04 2019-12-31 - 1360 NE 132ND ST, N. MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-05-11 1360 NE 132ND STREET, SUITE A, North Miami, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-11 1360 NE 132ND STREET, SUITE A, North Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2014-12-23 XAVIER, DANIEL P, SR -
REINSTATEMENT 2014-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
NAME CHANGE AMENDMENT 2014-02-03 SUNSHINE TRANSPORT SERVICES INC. -
AMENDMENT AND NAME CHANGE 2013-12-16 SUNSHINE TRANSPORT SERVICES INC. -
AMENDMENT AND NAME CHANGE 2013-11-15 SUNSHINE MEDICAL TRANSPORT SERVICES INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000140006 LAPSED 16-19979 CC 05 (04) COUNTY, MIAMI-DADE COUNTY, FL 2017-01-30 2022-03-14 $14,803.09 TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015

Documents

Name Date
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-11
AMENDED ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-02-23
REINSTATEMENT 2014-12-23
Name Change 2014-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8523627401 2020-05-18 0455 PPP 1360 Ne 132Nd Street, Miami, FL, 33161
Loan Status Date 2022-05-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29145
Loan Approval Amount (current) 29145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 32664
Servicing Lender Name OneUnited Bank
Servicing Lender Address 100 Franklin St, BOSTON, MA, 02110-1537
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33161-2001
Project Congressional District FL-24
Number of Employees 8
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 32664
Originating Lender Name OneUnited Bank
Originating Lender Address BOSTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29546.55
Forgiveness Paid Date 2021-10-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3205448 Intrastate Non-Hazmat 2021-01-05 1 2017 1 2 Auth. For Hire
Legal Name SUNSHINE TRANSPORT SERVICES INC
DBA Name -
Physical Address 1360 NE 132ND ST, NORTH MIAMI, FL, 33161-4339, US
Mailing Address 1360 NE 132ND ST, NORTH MIAMI, FL, 33161-4339, US
Phone (786) 320-3328
Fax -
E-mail SUNSHINETRANSPORTSERVICES@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State