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