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SUNSHINE DIRECT HEALTH GROUP INC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE DIRECT HEALTH GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE DIRECT HEALTH GROUP 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: 08 Aug 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P22000062696
FEI/EIN Number 88-3663571

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

Address: 6635 W Commercial Blvd, Tamarac, FL, 33319, US
Mail Address: 6635 W Commercial Blvd, Tamarac, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU MICHAEL President 1440 CORAL RIDGE DRIVE SUITE 497, CORAL SPRINGS, FL, 33071
ROSEN GREG Vice President 1440 CORAL RIDGE DRIVE SUITE 497, CORAL SPRINGS, FL, 33071
ROSEN AUSTIN Vice President 1440 CORAL RIDGE DRIVE SUITE 497, CORAL SPRINGS, FL, 33071
LIU MICHAEL Agent 1440 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000096407 ENROLLMENT HEALTH ACTIVE 2023-08-17 2028-12-31 - 6635 W COMMERCIAL BLVD, SUITE 207, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-17 6635 W Commercial Blvd, Suite 207, Tamarac, FL 33319 -
CHANGE OF MAILING ADDRESS 2023-08-17 6635 W Commercial Blvd, Suite 207, Tamarac, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 1440 CORAL RIDGE DRIVE, SUITE 497, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
Domestic Profit 2022-08-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State