| Entity Name: | SUNSHINE PETRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Aug 1996 (29 years ago) |
| Document Number: | P96000064502 |
| FEI/EIN Number | 59-3394963 |
| Address: | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32922 |
| Mail Address: | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32922 |
| ZIP code: | 32922 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BX89Z50GBQLY97 | P96000064502 | US-FL | GENERAL | ACTIVE | 1996-07-31 | |||||||||||||||||||
|
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| Legal | 402 HIGH POINT DRIVE STE 101, COCOA, US-FL, US, 32926 |
| Headquarters | 402 High Point Drive, Cocoa, US-FL, US, 32926 |
Registration details
| Registration Date | 2016-06-11 |
| Last Update | 2024-05-05 |
| Status | LAPSED |
| Next Renewal | 2024-05-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000064502 |
| Name | Role | Address |
|---|---|---|
| Cardew-Lowers, Esq. , Lori A. | Agent | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32922 |
| Name | Role | Address |
|---|---|---|
| SHAH, MAHESH | Chief Executive Officer | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 |
| Name | Role | Address |
|---|---|---|
| SHAH, SUMMIT | President | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 |
| Name | Role | Address |
|---|---|---|
| SHAH, RASHMI | Secretary | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 |
| Name | Role | Address |
|---|---|---|
| SHAH, MONICA | Vice President | 402 HIGH POINT DRIVE, STE 101 COCOA, FL 32922 |
| Name | Role | Address |
|---|---|---|
| SHAH, MONICA | Treasurer | 402 HIGH POINT DRIVE, STE 101 COCOA, FL 32922 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000070376 | SUNSHINE EXPRESS | ACTIVE | 2015-07-07 | 2025-12-31 | No data | 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926 |
| G15000064915 | SUNSHINE FOOD MART | ACTIVE | 2015-06-23 | 2025-12-31 | No data | 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | Cardew-Lowers, Esq. , Lori A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32922 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32922 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32922 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
