| Entity Name: | SUNSHINE INVESTMENT AND BUILDERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE INVESTMENT AND BUILDERS 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: | 18 Nov 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2022 (3 years ago) |
| Document Number: | P94000085158 |
| FEI/EIN Number |
650540047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9545 SW 42 ST, MIAMI, FL, 33165 |
| Mail Address: | 9545 SW 42 ST, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Marielena | President | 9545 SW 42 ST, MIAMI, FL, 33165 |
| O'Donnell Marielena | Vice President | 9545 SW 42 ST, MIAMI, FL, 33165 |
| GOUDIE JOSEPH A | Treasurer | 9545 SW 42 ST, MIAMI, FL, 33165 |
| GOUDIE EDUARDO G | Manager | 9545 SW 42 ST, MIAMI, FL, 33165 |
| Fernandez Marielena | Agent | 9545 SW 42 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | Fernandez, Marielena | - |
| AMENDMENT | 2011-04-27 | - | - |
| AMENDMENT | 2006-08-08 | - | - |
| AMENDMENT | 2006-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-06 | 9545 SW 42 ST, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-06 | 9545 SW 42 ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 9545 SW 42 ST, MIAMI, FL 33165 | - |
| CANCEL ADM DISS/REV | 2004-11-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000181680 | LAPSED | 10-02138 CC 05 | MIAMI-DADE COUNTY COURT | 2011-03-14 | 2016-03-24 | $16,392.63 | BANNER SUPPLY CO., 7195 N.W. 30TH ST., MIAMI, FLA 33122 |
| J10000879350 | LAPSED | CONO 1005398 | COUNTY COURT BROWARD COUNTY | 2010-07-13 | 2015-08-27 | $6,164.52 | G. PROULX, LLC, 3275 SW 42ND STREET, FORT LAUDERDALE, FL, 33312 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mario Cabrera, et al., Appellant(s), v. Sunshine Investment and Builders, Inc., Appellee(s). | 3D2025-0010 | 2025-01-03 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mario Cabrera |
| Role | Appellant |
| Status | Active |
| Representations | Robert P Frankel |
| Name | Diane Luz Montoya |
| Role | Appellant |
| Status | Active |
| Representations | Robert P Frankel |
| Name | CUTTING EDGE SURGICAL REFERRALS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Robert P Frankel |
| Name | SUNSHINE INVESTMENT AND BUILDERS INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mavel Ruiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2025-01-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 13573283 |
| On Behalf Of | Mario Cabrera |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 13, 2025. |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for for 3D2025-0010. |
| On Behalf Of | Mario Cabrera |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-10 |
| REINSTATEMENT | 2022-10-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
