| Entity Name: | INTERNATIONAL SUNSHINE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL SUNSHINE COMPANY, 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: | 16 Feb 1994 (31 years ago) |
| Document Number: | P94000013091 |
| FEI/EIN Number |
650472076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2307 DOUGLAS RD, 500, MIAMI, FL, 33145, US |
| Mail Address: | 2307 DOUGLAS RD, 500, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAYO WILSON | Director | 2307 DOUGLAS RD., #500, MIAMI, FL |
| ALAYO WILSON | President | 2307 DOUGLAS RD., #500, MIAMI, FL |
| ALAYO WILSON | Secretary | 2307 DOUGLAS RD., #500, MIAMI, FL |
| ALAYO JUAN | Director | 2307 DOUGLAS RD., SUITE 500, MIAMI, FL |
| ALAYO JUAN | Vice President | 2307 DOUGLAS RD., SUITE 500, MIAMI, FL |
| ALAYO JOSE | Director | 2307 DOUGLAS RD., SUITE 500, MIAMI, FL |
| ALAYO JOSE | Vice President | 2307 DOUGLAS RD., SUITE 500, MIAMI, FL |
| ALAYO GEMA | Director | 2307 DOUGLAS RD., #500, MIAMI, FL |
| ALAYO GEMA | Vice President | 2307 DOUGLAS RD., #500, MIAMI, FL |
| ALAYO GEMA | Treasurer | 2307 DOUGLAS RD., #500, MIAMI, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G94165000118 | INTERNATIONAL SUNSHINE MANAGEMENT | ACTIVE | 1994-06-14 | 2029-12-31 | - | 2307 S. DOUGLAS RD. SUITE 500, MIAMI, FL, 33145 |
| G94165000119 | INTERNATIONAL SUNSHINE REALTY | ACTIVE | 1994-06-14 | 2029-12-31 | - | 2307 S. DOUGLAS RD. SUITE 500, MIAMI, FL, 33145 |
| G94165000120 | INTERNATIONAL SUNSHINE DEVELOPMENT | ACTIVE | 1994-06-14 | 2029-12-31 | - | 2307 S. DOUGLAS RD SUITE 500, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-24 | 2307 DOUGLAS RD, 500, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-24 | 2307 DOUGLAS RD, 500, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-24 | 2307 DOUGLAS RD, 500, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-02-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304248545 | 0418800 | 2001-10-19 | 2501 DOUGLAS PLACE, CORAL GABLES, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 200679017 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2002-01-17 |
| Abatement Due Date | 2002-01-30 |
| Current Penalty | 500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2002-01-17 |
| Abatement Due Date | 2002-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2002-01-17 |
| Abatement Due Date | 2002-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-01-17 |
| Abatement Due Date | 2002-01-24 |
| Current Penalty | 500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2002-01-17 |
| Abatement Due Date | 2002-01-24 |
| Current Penalty | 300.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260502 I04 |
| Issuance Date | 2002-01-17 |
| Abatement Due Date | 2002-01-24 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2002-01-17 |
| Abatement Due Date | 2002-01-24 |
| Current Penalty | 500.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 04 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260706 A01 |
| Issuance Date | 2002-01-17 |
| Abatement Due Date | 2002-01-24 |
| Current Penalty | 400.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 I |
| Issuance Date | 2002-01-17 |
| Abatement Due Date | 2002-01-24 |
| Current Penalty | 500.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9671467201 | 2020-04-28 | 0455 | PPP | 2307 S. Douglas Road, Suite # 500, MIAMI, FL, 33145-3071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
