Entity Name: | SUNSHINE INVESTMENTS ENTERPRISES OF MIAMI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUNSHINE INVESTMENTS ENTERPRISES OF MIAMI, 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: |
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: | 31 Mar 1998 (27 years ago) |
Date of dissolution: | 04 Oct 2002 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (22 years ago) |
Document Number: | P98000029593 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13320 SW 79 ST, MIAMI, FL, 33183 |
Mail Address: | 13320 SW 79 ST, MIAMI, FL, 33183 |
ZIP code: | 33183 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESTEVEZ ORESTES | President | 13320 SW 79 ST, MIAMI, FL, 33183 |
ESTEVEZ ORESTES | Director | 13320 SW 79 ST, MIAMI, FL, 33183 |
ESTEVEZ ORESTES J | Agent | 13320 SW 79 ST, MIAMI, FL, 33183 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-06-15 | 13320 SW 79 ST, MIAMI, FL 33183 | - |
CHANGE OF MAILING ADDRESS | 2001-06-15 | 13320 SW 79 ST, MIAMI, FL 33183 | - |
REGISTERED AGENT NAME CHANGED | 2001-06-15 | ESTEVEZ, ORESTES JR | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-06-15 | 13320 SW 79 ST, MIAMI, FL 33183 | - |
NAME CHANGE AMENDMENT | 2001-06-13 | SUNSHINE INVESTMENTS ENTERPRISES OF MIAMI, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2001-06-15 |
Name Change | 2001-06-13 |
Domestic Profit | 1998-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State