| Entity Name: | SUNSHINE CASINO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE CASINO, 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: | 19 Aug 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000069588 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2082 BACKWATER TRAIL, PALM HARBOR, FL, 34685 |
| Mail Address: | 2082 BACKWATER TRAIL, PALM HARBOR, FL, 34685 |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNSHINE CASINO, INC., NEW YORK | 2221209 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SQUITIRO STEVE | Director | 3564 ROLLING TRAIL, PALM HARBOR, FL, 34684 |
| LEITZ MITCHELL | Agent | 3564 ROLLING TRAIL, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-16 | 2082 BACKWATER TRAIL, PALM HARBOR, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-16 | 2082 BACKWATER TRAIL, PALM HARBOR, FL 34685 | - |
| AMENDMENT | 1996-12-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
