| Entity Name: | SUNSHINE OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE OVERSEAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jan 2013 (12 years ago) |
| Document Number: | P97000042145 |
| FEI/EIN Number |
650751722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8379 NW 68 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8379 NW 68 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINALDO AZAN CPA | Agent | 1005 SW 87 AV, MIAMI, FL, 33174 |
| PORTILLO JAVIER G | President | 8379 NW 68 ST, MIAMI, FL, 33166 |
| PORTILLO JAVIER G | Treasurer | 8379 NW 68 ST, MIAMI, FL, 33166 |
| PORTILLO JAVIER G | Director | 8379 NW 68 ST, MIAMI, FL, 33166 |
| ALVARADO MARIA E | Vice President | 8379 NW 68 ST, MIAMI, FL, 33166 |
| ALVARADO MARIA E | Secretary | 8379 NW 68 ST, MIAMI, FL, 33166 |
| ALVARADO MARIA E | Director | 8379 NW 68 ST, MIAMI, FL, 33166 |
| PORTILLO MARIA VIRGINIA | Director | 8379 NW 68 ST, MIAMI, FL, 33166 |
| PORTILLO MARIA GABRIELA | Director | 8379 NW 68 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 8379 NW 68 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 8379 NW 68 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-05 | 1005 SW 87 AV, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | REINALDO AZAN CPA | - |
| AMENDMENT | 2013-01-18 | - | - |
| AMENDMENT | 2009-08-04 | - | - |
| AMENDMENT | 1997-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4678107307 | 2020-04-30 | 0455 | PPP | 8359 NW 68 ST, MIAMI, FL, 33166-2663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1092088505 | 2021-02-18 | 0455 | PPS | 8379 NW 68th St, Miami, FL, 33166-2663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
