| Entity Name: | SUNSHINE BAY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE BAY INVESTMENTS, 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: | 27 Jul 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P95000058057 |
| FEI/EIN Number |
650604358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 PONCE DE LEON BLVD, SUITE 410, CORAL GABLES, FL, 33134 |
| Mail Address: | 747 PONCE DE LEON BLVD, SUITE 410, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA ELMER | President | 747 PONCE DE LEON BLVD, STE 410, CORAL GABLES, FL, 33134 |
| FIGUEROA ELMER | Director | 747 PONCE DE LEON BLVD, STE 410, CORAL GABLES, FL, 33134 |
| MACIA SERGIO | Secretary | 747 PONCE DE LEON BLVD STE 410, CORAL GABLES, FL, 33134 |
| MACIA SERGIO | Director | 747 PONCE DE LEON BLVD STE 410, CORAL GABLES, FL, 33134 |
| MACIA SERGIO | Agent | 747 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 747 PONCE DE LEON BLVD, SUITE 410, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-28 | 747 PONCE DE LEON BLVD, SUITE 410, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-28 | MACIA, SERGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-28 | 747 PONCE DE LEON BLVD, SUITE 410, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
