| Entity Name: | SUNSHINE NATIONWIDE FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE NATIONWIDE FINANCE, 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: | 15 Apr 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000032592 |
| FEI/EIN Number |
593372189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3517 BONAIRE BLVD., #1915, KISSIMMEE, FL, 34741, US |
| Mail Address: | 3517 BONAIRE BLVD., #1915, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL VIRBALA | President | 7130 SOUTH O.B.T. #220, ORLANDO, FL, 32809 |
| PATEL VIRBALA | Secretary | 7130 SOUTH O.B.T. #220, ORLANDO, FL, 32809 |
| PATEL VIRBALA | Treasurer | 7130 SOUTH O.B.T. #220, ORLANDO, FL, 32809 |
| PATEL VIRBALA | Director | 7130 SOUTH O.B.T. #220, ORLANDO, FL, 32809 |
| PATEL JAMINI H | President | 713 S OBT #220, ORLANDO, FL, 32809 |
| CHAROTARI RAJ KUNEN | Vice President | 13029 ENTRADE DRIVE, ORLANDO, FL, 32837 |
| PATEL VIRBALA | Agent | 7130 SOUTH ORANGE BLOSSOM TR., ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-24 | 3517 BONAIRE BLVD., #1915, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-24 | 3517 BONAIRE BLVD., #1915, KISSIMMEE, FL 34741 | - |
| AMENDMENT AND NAME CHANGE | 1997-09-23 | SUNSHINE NATIONWIDE FINANCE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-29 | 7130 SOUTH ORANGE BLOSSOM TR., #220, ORLANDO, FL 32809 | - |
| AMENDMENT | 1996-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-01-29 |
| AMENDMENT AND NAME CHANGE | 1997-09-23 |
| ANNUAL REPORT | 1997-04-29 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
