| Entity Name: | SUNSHINE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 20-5075674 |
| Address: | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 |
| Mail Address: | 11920 MIRAMAR PARKWAY, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KANTER, SCOTT | President | 11920 MIRAMAR PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| KANTER, SCOTT | Chief Financial Officer | 11920 MIRAMAR PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| JOHNSON, JARED | Secretary | 2100 MCKINNEY AVENUE #1200, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| 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 |
| EIDELSTEIN, JOEL | Director | 1930 HARRISON STREET # 404, HOLLYWOOD, FL 33020 |
| PERRY, DOUG | Director | 999 WATERSIDE DRIVE # 1825, NORFOLK, VA 23510 |
| Name | Role | Address |
|---|---|---|
| BOWYER, TOM | Chief Operating Officer | 11920 MIRAMAR PARKWAY, MIRAMAR, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-01-27 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-21 | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-07-18 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-18 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
