| Entity Name: | SUNSHINE CHECK ADVANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE CHECK ADVANCE, 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: | 09 Sep 1996 (29 years ago) |
| Date of dissolution: | 24 Oct 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2005 (19 years ago) |
| Document Number: | P96000075665 |
| FEI/EIN Number |
593395144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1103 W. PLEASANT ST., AVON PARK, FL, 33825, US |
| Mail Address: | 925 LAKE LOTELA, AVON PARK, FL, 33825 |
| ZIP code: | 33825 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKIBBEN CHARLES L | Agent | 925 LAKE LOTELA, AVON PARK, FL, 33825 |
| MCKIBBEN CHARLES L | Director | 925 LAKE LOTELA, AVON PARK, FL, 33825 |
| RUBEN ALAN | Director | 3000 GREEN FAIRWAY COVE, COLLIERVILLE, TN, 38017 |
| FATKA DAVID | Director | 8882 HILLMAN WAY DR, MEMPHIS, TN, 38133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 1103 W. PLEASANT ST., AVON PARK, FL 33825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-15 | 925 LAKE LOTELA, AVON PARK, FL 33825 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 1103 W. PLEASANT ST., AVON PARK, FL 33825 | - |
| NAME CHANGE AMENDMENT | 2000-05-25 | SUNSHINE CHECK ADVANCE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-10-24 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-03 |
| Name Change | 2000-05-25 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
