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SUNSHINE EXPORT ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE EXPORT ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE EXPORT ENTERPRISES 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: 11 Oct 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P93000072151
FEI/EIN Number 650443637

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

Address: 4520 LINCOLN ROAD, SUITE 250, MIAMI BEACH, FL, 33139, US
Mail Address: 420 LINCOLN ROAD, SUITE 250, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZILBERMAN SAVELY Director 20930 N.E. 24TH CT., N. MIAMI BEACH, FL, 33180
KICHIN MIKHAIL B Director 420 LINCOLN RD., SUITE 250, MIAMI BCH, FL
TITOV VICTOR T Director 420 LINCOLN RD., SUITE 250, MIAMI BEACH, FL
WIBLE ROY S Agent 16519 N.W. 27TH AVE., MIAMI, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-03-20 4520 LINCOLN ROAD, SUITE 250, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 1995-03-20 4520 LINCOLN ROAD, SUITE 250, MIAMI BEACH, FL 33139 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State