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SUNSHINE CAPITAL INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: SUNSHINE CAPITAL INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE CAPITAL INVESTMENT CORP 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: 09 Feb 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P16000013194
FEI/EIN Number 81-1383876

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

Address: 3619 NE 207TH ST, AVENTURA, FL, 33180, US
Mail Address: 3619 NE 207TH ST, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARM CONSULTING & CO, INC Agent -
DE LIMA ROSSANA Director 3619 NE 207TH ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-24 3619 NE 207TH ST, 2209, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-03-24 3619 NE 207TH ST, 2209, AVENTURA, FL 33180 -
AMENDMENT 2021-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2021-08-05 3475 sheridan st, 313, hollywood, FL 33021 -
REINSTATEMENT 2021-08-05 - -
REGISTERED AGENT NAME CHANGED 2021-08-05 arm consulting & CO INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-24
Amendment 2021-09-21
REINSTATEMENT 2021-08-05
Domestic Profit 2016-02-09

Date of last update: 02 May 2025

Sources: Florida Department of State