SUNSHINE FINANCIAL GROUP INC. - Florida Company Profile
| Entity Name: | SUNSHINE FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE FINANCIAL GROUP 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: | 29 May 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2013 (12 years ago) |
| Document Number: | P97000047609 |
| FEI/EIN Number |
650756308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL, 33134, US |
| Mail Address: | 370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Koch Sean M | President | 370 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Torres Victor A | Vice President | 370 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| TORRES VICTOR ALEXIS | Agent | 370 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | TORRES, VICTOR ALEXIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2013-11-06 | - | - |
| AMENDMENT | 2000-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State