Entity Name: | SUNSHINE RECYCLING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUNSHINE RECYCLING, 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: | 26 May 1999 (26 years ago) |
Date of dissolution: | 15 Dec 2023 (a year ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 15 Dec 2023 (a year ago) |
Document Number: | P99000049060 |
FEI/EIN Number |
59-3579118
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2050 West Sam Houston Parkway South, Houston, TX, 77042, US |
Mail Address: | 2050 West Sam Houston Parkway South, Houston, TX, 77042, US |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SUNSHINE RECYCLING 401(K) PLAN | 2019 | 593579118 | 2020-05-26 | SUNSHINE RECYCLING | 12 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2020-05-26 |
Name of individual signing | JOE SAAD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2020-05-26 |
Name of individual signing | JOE SAAD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-10-01 |
Business code | 562000 |
Sponsor’s telephone number | 4078437990 |
Plan sponsor’s address | 1263 LANDSTREET ROAD, ORLANDO, FL, 32824 |
Signature of
Role | Plan administrator |
Date | 2019-09-26 |
Name of individual signing | JOSEPH SAAD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-09-26 |
Name of individual signing | JOSEPH SAAD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-10-01 |
Business code | 562000 |
Sponsor’s telephone number | 4078437990 |
Plan sponsor’s address | 1263 LANDSTREET ROAD, ORLANDO, FL, 32824 |
Signature of
Role | Plan administrator |
Date | 2019-11-12 |
Name of individual signing | JOSEPH SAAD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-10-01 |
Business code | 562000 |
Sponsor’s telephone number | 4078437990 |
Plan sponsor’s address | 1263 LANDSTREET ROAD, ORLANDO, FL, 32824 |
Signature of
Role | Plan administrator |
Date | 2019-10-02 |
Name of individual signing | JOE SAAD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-10-02 |
Name of individual signing | JOE SAAD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-10-01 |
Business code | 562000 |
Sponsor’s telephone number | 4078437990 |
Plan sponsor’s address | 1263 LANDSTREET ROAD, ORLANDO, FL, 32824 |
Signature of
Role | Plan administrator |
Date | 2019-10-02 |
Name of individual signing | JOE SAAD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-10-02 |
Name of individual signing | JOE SAAD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-10-01 |
Business code | 562000 |
Sponsor’s telephone number | 4078437990 |
Plan sponsor’s address | 1263 LANDSTREET ROAD, ORLANDO, FL, 32824 |
Signature of
Role | Plan administrator |
Date | 2016-06-15 |
Name of individual signing | CHUCK HERB |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-06-15 |
Name of individual signing | CHUCK HERB |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-10-01 |
Business code | 562000 |
Sponsor’s telephone number | 4078437990 |
Plan sponsor’s address | 1263 LANDSTREET ROAD, ORLANDO, FL, 32824 |
Signature of
Role | Plan administrator |
Date | 2015-11-17 |
Name of individual signing | CHUCK HERB |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-11-17 |
Name of individual signing | CHUCK HERB |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Gilbert Mindy | Secretary | 2050 West Sam Houston Parkway South, Houston, TX, 77042 |
Pelosi Jonathan Lucas | Treasurer | 2050 West Sam Houston Parkway South, Houston, TX, 77042 |
Dovigi Patrick | President | 2050 West Sam Houston Parkway South, Houston, TX, 77042 |
Dovigi Patrick | Director | 2050 West Sam Houston Parkway South, Houston, TX, 77042 |
Bachhuber Melissa | Assi | 2050 West Sam Houston Parkway South, Houston, TX, 77042 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2023-12-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M20000007264. MERGER NUMBER 100000247731 |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 2050 West Sam Houston Parkway South, Houston, TX 77042 | - |
CHANGE OF MAILING ADDRESS | 2023-03-07 | 2050 West Sam Houston Parkway South, Houston, TX 77042 | - |
REGISTERED AGENT NAME CHANGED | 2020-12-08 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-12-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
AMENDMENT | 1999-10-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-07 |
AMENDED ANNUAL REPORT | 2022-04-01 |
ANNUAL REPORT | 2022-03-26 |
ANNUAL REPORT | 2021-04-18 |
Reg. Agent Change | 2020-12-08 |
ANNUAL REPORT | 2020-01-10 |
ANNUAL REPORT | 2019-01-09 |
AMENDED ANNUAL REPORT | 2018-09-27 |
Reg. Agent Change | 2018-08-29 |
ANNUAL REPORT | 2018-01-16 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
880842 | Intrastate Non-Hazmat | 2018-02-27 | - | - | 30 | 31 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State