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SUNSHINE MONEY TRANSFER, INC - Florida Company Profile

Company Details

Entity Name: SUNSHINE MONEY TRANSFER, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE MONEY TRANSFER, 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: 01 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P20000050408
FEI/EIN Number 851923339

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

Address: 2542 CARAMBOLA CIRCLE N, COCONUT CREEK, FL, 33066, US
Mail Address: 2542 CARAMBOLA CIRCLE N, COCONUT CREEK, FL, 33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ANA I President 2542 CARAMBOLA CIRCLE N, COCONUT CREEK, FL, 33066
MORALES ANA I Treasurer 2542 CARAMBOLA CIRCLE N, COCONUT CREEK, FL, 33066
JOHNSON PAULA Vice President 2542 CARAMBOLA CIRCLE N, COCONUT CREEK, FL, 33066
JOHNSON PAULA Secretary 2542 CARAMBOLA CIRCLE N, COCONUT CREEK, FL, 33066
SUAREZ CARMEN R Agent 19671 NW 85TH AVE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-07-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State