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SUNSHINE INVESTMENT AND BUILDERS INC. - Florida Company Profile

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Company Details

Entity Name: SUNSHINE INVESTMENT AND BUILDERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Nov 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2022 (3 years ago)
Document Number: P94000085158
FEI/EIN Number 650540047
Address: 9545 SW 42 ST, MIAMI, FL, 33165
Mail Address: 9545 SW 42 ST, MIAMI, FL, 33165
ZIP code: 33165
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Court Cases

Title Case Number Docket Date Status
Mario Cabrera, et al., Appellant(s), v. Sunshine Investment and Builders, Inc., Appellee(s). 3D2025-0010 2025-01-03 Open
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-20593-CA-01

Parties

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

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State