| Entity Name: | SUNSHINE CHECKS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE CHECKS 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: | 25 May 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P95000041260 |
| FEI/EIN Number |
650582792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4810 SW 161 LANE, MIRAMAR, FL, 33027 |
| Mail Address: | 4810 SW 161 LANE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPO YESIT J | President | 4810 SW 161 LANE, MIRAMAR, FL, 33027 |
| CAMPO YESIT J | Director | 4810 SW 161 LANE, MIRAMAR, FL, 33027 |
| CAMPO YESIT J | Treasurer | 4810 SW 161 LANE, MIRAMAR, FL, 33027 |
| BRIZUELA IRMA I | Vice President | 4810 SW 161 LANE, MIRAMAR, FL, 33027 |
| BRIZUELA IRMA I | Secretary | 4810 SW 161 LANE, MIRAMAR, FL, 33027 |
| BRIZUELA IRMA I | Director | 4810 SW 161 LANE, MIRAMAR, FL, 33027 |
| CAMPO YESIT J | Agent | 4810 SW 161 LANE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000019484 | AVIATION & FUEL CONSULTANTS | EXPIRED | 2015-02-23 | 2020-12-31 | - | 8300 NW 53RD STREET, SUITE 108, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-22 | 4810 SW 161 LANE, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-22 | 4810 SW 161 LANE, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-22 | 4810 SW 161 LANE, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-06-22 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
