| Entity Name: | SUNSHINE STATE MORTGAGE INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE STATE MORTGAGE INVESTMENT CORPORATION 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: | 29 Jan 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000009952 |
| FEI/EIN Number |
650908159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 163208, MIAMI, FL, 33116 |
| Address: | 12312 SW 132 CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLAGUNO JORGE A | President | PO BOX 163208, MIAMI, FL, 33116 |
| LLAGUNO JORGE A | Agent | 12312 SW 132 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-25 | 12312 SW 132 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-25 | 12312 SW 132 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-25 | 12312 SW 132 CT, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2001-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-06 |
| ANNUAL REPORT | 2003-09-25 |
| ANNUAL REPORT | 2002-03-29 |
| REINSTATEMENT | 2001-11-07 |
| Off/Dir Resignation | 2001-04-26 |
| ANNUAL REPORT | 2000-03-13 |
| REINSTATEMENT | 1999-11-23 |
| Name Change | 1998-06-15 |
| Domestic Profit | 1998-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
