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SUNSHINE GROUP OF SW FL INC - Florida Company Profile

Company Details

Entity Name: SUNSHINE GROUP OF SW FL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE GROUP OF SW FL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Nov 2021 (3 years ago)
Document Number: P21000095350
FEI/EIN Number 453196222

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

Address: 1435 SE Village Green DR, Port St Lucie, FL, 34952, US
Mail Address: 12041 SW Bayberry Ave, Port ST Lucie, FL, 34987, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSHINE GROUP OF SW FL INC 401K 2023 453196222 2024-09-05 SUNSHINE GROUP OF SW FL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 541600
Sponsor’s telephone number 7026047960
Plan sponsor’s address 10380 SW VILLAGE CENTER DR 283,, PORT ST LUCIE, FL, 34987

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
SUNSHINE GROUP OF SW FL INC 401K 2022 453196222 2023-09-12 SUNSHINE GROUP OF SW FL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 541600
Sponsor’s telephone number 7026047960
Plan sponsor’s address 10380 SW VILLAGE CENTER DR 283,, PORT ST LUCIE, FL, 34987

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GULAMHUSSEIN KHUZEMA Director 10380 SW Village Center Dr, Port St Lucie, FL, 34987
GULAMHUSSEIN KHUZEMA Secretary 10380 SW Village Center Dr, Port St Lucie, FL, 34987
BILLITER DONNA A President 10380 SW Village Center Dr, Port St Lucie, FL, 34987
BILLITER DONNA A Treasurer 10380 SW Village Center Dr, Port St Lucie, FL, 34987
INCORP SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000171474 KB AUTO REPAIR ACTIVE 2021-12-27 2026-12-31 - 2733 N POWER RD, 102279, MESA, AZ, 85215

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 1435 SE Village Green DR, Port St Lucie, FL 34952 -
CHANGE OF MAILING ADDRESS 2022-04-26 1435 SE Village Green DR, Port St Lucie, FL 34952 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-06
Domestic Profit 2021-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State