Entity Name: | SUNSHINE FUNDING & INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUNSHINE FUNDING & INVESTMENTS, 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: | 19 Jul 1993 (32 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P93000051797 |
FEI/EIN Number |
593197201
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 641004, BEVERLY HILLS, FL, 34464, US |
Address: | 2805 HIGHWAY 44 WEST, INVERNESS, FL, 34453, US |
ZIP code: | 34453 |
County: | Citrus |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAW OFFICE OF MICHELE L. LIEBERMAN, LLC. | Agent | - |
LIEBERMAN RONALD | President | PO BOX 641004, BEVERLY HILLS, FL, 34464 |
LIEBERMAN RONALD | Treasurer | PO BOX 641004, BEVERLY HILLS, FL, 34464 |
LIEBERMAN RONALD | Director | PO BOX 641004, BEVERLY HILLS, FL, 34464 |
LIEBERMAN COLIN | Treasurer | P O BOX 641004, BEVERLY HILLS, FL, 34464 |
LIEBERMAN COLIN | Director | P O BOX 641004, BEVERLY HILLS, FL, 34464 |
LIEBERMAN MICHELE | Vice President | P O BOX 641004, BEVERLY HILLS, FL, 34464 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-01-14 | LAW OFFICE OF MICHELE L. LIEBERMAN | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-08-30 | 2805 HIGHWAY 44 WEST, INVERNESS, FL 34453 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-08-30 | 2805 HIGHWAY 44 WEST, INVERNESS, FL 34453 | - |
CHANGE OF MAILING ADDRESS | 2005-02-11 | 2805 HIGHWAY 44 WEST, INVERNESS, FL 34453 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-02-01 |
ANNUAL REPORT | 2009-02-19 |
ANNUAL REPORT | 2008-01-14 |
ANNUAL REPORT | 2007-08-30 |
ANNUAL REPORT | 2007-03-16 |
ANNUAL REPORT | 2006-01-19 |
ANNUAL REPORT | 2005-02-11 |
ANNUAL REPORT | 2004-04-08 |
ANNUAL REPORT | 2003-03-28 |
ANNUAL REPORT | 2002-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State