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SUNSHINE REEF INC.

Company Details

Entity Name: SUNSHINE REEF INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Nov 1997 (27 years ago)
Date of dissolution: 29 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2021 (4 years ago)
Document Number: P97000095654
FEI/EIN Number 593476592
Address: CALVO, LIZABETH F PA, 328 CRANDON BLVD STE 226, KEY BISCAYNE, FL, 33149, US
Mail Address: CALVO, LIZABETH F PA, 328 CRANDON BLVD STE 226, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CALVO LIZABETH F Agent 328 CRANDON BLVD., SUITE 226, KEY BISCAYNE, FL, 33149

Director

Name Role Address
NOTTEBOHM JOHANN D. Director 505 PARK AVE 8TH FL, NEW YORK, NY, 10022
GOETZ THOMAS RAINER Director 505 PARK AVE 8TH FL, NEW YORK, NY, 10022

President

Name Role Address
NOTTEBOHM JOHANN D. President 505 PARK AVE 8TH FL, NEW YORK, NY, 10022

Secretary

Name Role Address
NOTTEBOHM JOHANN D. Secretary 505 PARK AVE 8TH FL, NEW YORK, NY, 10022

Vice President

Name Role Address
GOETZ THOMAS RAINER Vice President 505 PARK AVE 8TH FL, NEW YORK, NY, 10022

Assistant Secretary

Name Role Address
BEKELE DANIEL Assistant Secretary 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-29 No data No data
CHANGE OF MAILING ADDRESS 2008-03-26 CALVO, LIZABETH F PA, 328 CRANDON BLVD STE 226, KEY BISCAYNE, FL 33149 No data
CHANGE OF PRINCIPAL ADDRESS 1999-03-16 CALVO, LIZABETH F PA, 328 CRANDON BLVD STE 226, KEY BISCAYNE, FL 33149 No data
REGISTERED AGENT NAME CHANGED 1997-11-25 CALVO, LIZABETH FPA No data
REGISTERED AGENT ADDRESS CHANGED 1997-11-25 328 CRANDON BLVD., SUITE 226, KEY BISCAYNE, FL 33149 No data

Documents

Name Date
Voluntary Dissolution 2021-06-29
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-04-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State