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SUNSHINE FINANCE MORTGAGE INC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE FINANCE MORTGAGE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE FINANCE MORTGAGE 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: 03 Feb 1999 (26 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: P99000010721
FEI/EIN Number 650908535

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9010 SW 137TH AVE, #110, MIAMI, FL, 33186, US
Mail Address: 16114 S.W. 83RD TERRACE, MIAMI, FL, 33193, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORTILLO ARMANDO Treasurer 16114 S.W. 83RD TERRACE, MIAMI, FL, 33193
PORTILLO ARMANDO Director 16114 S.W. 83RD TERRACE, MIAMI, FL, 33193
PORTILLO CLAUDIA Secretary 16114 S.W. 83RD TERRACE, MIAMI, FL, 33193
PORTILLO CLAUDIA Vice President 16114 S.W. 83RD TERRACE, MIAMI, FL, 33193
PORTILLO CLAUDIA Director 16114 S.W. 83RD TERRACE, MIAMI, FL, 33193
PORTILLO ARMANDO Agent 16114 S.W. 83RD TERRACE, MIAMI, FL, 33193
PORTILLO ARMANDO President 16114 S.W. 83RD TERRACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2003-04-22 SUNSHINE FINANCE MORTGAGE INC. -
CHANGE OF PRINCIPAL ADDRESS 2003-04-07 9010 SW 137TH AVE, #110, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2002-04-08 9010 SW 137TH AVE, #110, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2004-04-26
Name Change 2003-04-22
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-04-08
ANNUAL REPORT 2000-03-04
Domestic Profit 1999-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State