| Entity Name: | SUNSHINE EXCHANGE AND MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 1999 (26 years ago) |
| Date of dissolution: | 14 Apr 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2000 (25 years ago) |
| Document Number: | P99000062274 |
| Address: | 5918 W 20TH AVENUE, HIALEAH, FL, 33016 |
| Mail Address: | 5918 W 20TH AVENUE, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA RAUL | Agent | 5918 W 20TH AVENUE, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA HECTOR | President | 5918 W 20TH AVENUE, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA HECTOR | Director | 5918 W 20TH AVENUE, HIALEAH, FL, 33016 |
| PATOJA MARTA | Director | 5918 W 20TH AVENUE, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| PATOJA MARTA | Vice President | 5918 W 20TH AVENUE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-04-14 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-04-14 |
| Domestic Profit | 1999-07-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
