| Entity Name: | SUNSHINE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE EXCHANGE, 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: | 28 Jan 1997 (28 years ago) |
| Date of dissolution: | 27 Jan 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jan 2015 (10 years ago) |
| Document Number: | P97000008299 |
| FEI/EIN Number |
205075674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025, US |
| Mail Address: | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANTER SCOTT | President | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| JOHNSON JARED | Secretary | 2100 MCKINNEY AVENUE #1200, DALLAS, TX, 75201 |
| JOHNSON JARED | Director | 2100 MCKINNEY AVENUE #1200, DALLAS, TX, 75201 |
| FLETCHER BARRON | Director | 2100 MCKINNEY AVE., #112, DALLAS, TX, 75201 |
| TIERNEY KATHY | Director | 3069 W DRY CREEK ROAD, HEALDBURG, CA, 95448 |
| DURKEE TOM | Director | 1417 E CONCORD STREET, ORLANDO, FL, 32803 |
| BOWYER TOM | Chief Operating Officer | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-01-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S03529. MERGER NUMBER 700000148807 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-21 | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-18 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-18 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-02 |
| Reg. Agent Change | 2012-07-18 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
