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THE SUNSHINE CLUB OF CALIFORNIA INC. - Florida Company Profile

Company Details

Entity Name: THE SUNSHINE CLUB OF CALIFORNIA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Oct 1987 (37 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P16546
FEI/EIN Number 592844685

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

Address: 10221 SW 88 ST, SUITE 109, MIAMI, FL, 33176
Mail Address: P.O. BOX 143745, CORAL GABLES, FL, 33114-3745, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
QUIJANO CARLOS President 10621 N KENDALL DRIVE, MIAMI, FL
ORTIZ ALEX Agent 354 SEVILLA AVE, CORAL GABLES, FL, 33134
MENDOZA, JOSE Manager 10621 N. KENDALL DRIVE, MIAMI, FL
MENDOZA, JOSE Director 10621 N. KENDALL DRIVE, MIAMI, FL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2002-05-21 354 SEVILLA AVE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2002-05-21 10221 SW 88 ST, SUITE 109, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2002-05-21 ORTIZ, ALEX -
REINSTATEMENT 1998-03-25 - -
REVOKED FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1992-04-09 10221 SW 88 ST, SUITE 109, MIAMI, FL 33176 -
REINSTATEMENT 1989-11-21 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2005-03-16
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-02-05
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-02-07
ANNUAL REPORT 1999-03-11
REINSTATEMENT 1998-03-25
ANNUAL REPORT 1996-04-22
ANNUAL REPORT 1995-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State