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SUNSHINE FUNDING & INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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