| Entity Name: | INTERNATIONAL SUNSHINE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Feb 1994 (31 years ago) |
| Document Number: | P94000013091 |
| FEI/EIN Number | 65-0472076 |
| Address: | 2307 DOUGLAS RD, 500, MIAMI, FL 33145 |
| Mail Address: | 2307 DOUGLAS RD, 500, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAYO, WILSON | Agent | 2307 DOUGLAS RD, 500, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| ALAYO, WILSON | Director | 2307 DOUGLAS RD., #500, MIAMI, FL |
| ALAYO, JUAN | Director | 2307 DOUGLAS RD., SUITE 500, MIAMI, FL |
| ALAYO, JOSE | Director | 2307 DOUGLAS RD., SUITE 500, MIAMI, FL |
| ALAYO, GEMA | Director | 2307 DOUGLAS RD., #500, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ALAYO, WILSON | President | 2307 DOUGLAS RD., #500, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ALAYO, WILSON | Secretary | 2307 DOUGLAS RD., #500, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ALAYO, JUAN | Vice President | 2307 DOUGLAS RD., SUITE 500, MIAMI, FL |
| ALAYO, JOSE | Vice President | 2307 DOUGLAS RD., SUITE 500, MIAMI, FL |
| ALAYO, GEMA | Vice President | 2307 DOUGLAS RD., #500, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 2307 S. DOUGLAS RD. SUITE 500, MIAMI, FL, 33145 |
| G94165000119 | INTERNATIONAL SUNSHINE REALTY | ACTIVE | 1994-06-14 | 2029-12-31 | No data | 2307 S. DOUGLAS RD. SUITE 500, MIAMI, FL, 33145 |
| G94165000120 | INTERNATIONAL SUNSHINE DEVELOPMENT | ACTIVE | 1994-06-14 | 2029-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 1996-04-24 | 2307 DOUGLAS RD, 500, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-24 | 2307 DOUGLAS RD, 500, MIAMI, FL 33145 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
