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  5. SUNSHINE VENTURES, INC.

SUNSHINE VENTURES, INC.

Company Details

Entity Name: SUNSHINE VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Jul 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P99000062570
FEI/EIN Number 65-0939996
Address: 5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332
Mail Address: 5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSHINE VENTURES, INC. 401K RETIREMENT PLAN AND TRUST 2013 650939996 2014-08-18 SUNSHINE VENTURES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9544341030
Plan sponsor’s address 5801 SW 186 WAY, SOUTHWEST RANCHES, FL, 33332
SUNSHINE VENTURES, INC. 401K RETIREMENT PLAN AND TRUST 2012 650939996 2013-07-19 SUNSHINE VENTURES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9544341030
Plan sponsor’s address 5801 SW 186 WAY, SOUTHWEST RANCHES, FL, 33332

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
SUNSHINE VENTURES, INC. 401K RETIREMENT PLAN AND TRUST 2011 650939996 2012-09-17 SUNSHINE VENTURES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9544341030
Plan sponsor’s address 5801 SW 186 WAY, SOUTHWEST RANCHES, FL, 33332

Plan administrator’s name and address
Administrator’s EIN 650939996
Plan administrator’s name SUNSHINE VENTURES, INC.
Plan administrator’s address 5801 SW 186 WAY, SOUTHWEST RANCHES, FL, 33332
Administrator’s telephone number 9544341030

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
SUNSHINE VENTURES, INC. RETIREMENT PLAN AND TRUST 2010 650939996 2011-10-05 SUNSHINE VENTURES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9544341030
Plan sponsor’s address 5801 SW 185TH WAY, SOUTHWEST RANCHES, FL, 33332

Plan administrator’s name and address
Administrator’s EIN 650939996
Plan administrator’s name SUNSHINE VENTURES, INC.
Plan administrator’s address 5801 SW 185TH WAY, SOUTHWEST RANCHES, FL, 33332
Administrator’s telephone number 9544341030

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing KELLY ENRIQUEZ
Valid signature Filed with authorized/valid electronic signature
SUNSHINE VENTURES, INC. 401K RETIREMENT PLAN AND TRUST 2010 650939996 2011-10-05 SUNSHINE VENTURES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9544341030
Plan sponsor’s address 5801 SW 186TH WAY, SOUTHWEST RANCHES, FL, 33332

Plan administrator’s name and address
Administrator’s EIN 650939996
Plan administrator’s name SUNSHINE VENTURES, INC.
Plan administrator’s address 5801 SW 186TH WAY, SOUTHWEST RANCHES, FL, 33332
Administrator’s telephone number 9544341030

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing KELLY ENRIQUEZ
Valid signature Filed with authorized/valid electronic signature
SUNSHINE VENTURES, INC. RETIREMENT PLAN AND TRUST 2010 650939996 2011-10-05 SUNSHINE VENTURES, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9544341030
Plan sponsor’s address 5801 SW 185TH WAY, SOUTHWEST RANCHES, FL, 33332

Plan administrator’s name and address
Administrator’s EIN 650939996
Plan administrator’s name SUNSHINE VENTURES, INC.
Plan administrator’s address 5801 SW 185TH WAY, SOUTHWEST RANCHES, FL, 33332
Administrator’s telephone number 9544341030

Signature of
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing KELLY ENRIQUEZ
Valid signature Filed with authorized/valid electronic signature
SUNSHINE VENTURES, INC. RETIREMENT PLAN AND TRUST 2009 650939996 2010-10-07 SUNSHINE VENTURES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9544341030
Plan sponsor’s address 5801 SW 185TH WAY, SOUTHWEST RANCHES, FL, 33332

Plan administrator’s name and address
Administrator’s EIN 650939996
Plan administrator’s name SUNSHINE VENTURES, INC.
Plan administrator’s address 5801 SW 185TH WAY, SOUTHWEST RANCHES, FL, 33332
Administrator’s telephone number 9544341030

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing KELLY ENRIQUEZ
Valid signature Filed with authorized/valid electronic signature
SUNSHINE VENTURES, INC. 401K RETIREMENT PLAN AND TRUST 2009 650939996 2010-10-07 SUNSHINE VENTURES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9544341030
Plan sponsor’s address 5801 SW 185TH WAY, SOUTHWEST RANCHES, FL, 33332

Plan administrator’s name and address
Administrator’s EIN 650939996
Plan administrator’s name SUNSHINE VENTURES, INC.
Plan administrator’s address 5801 SW 185TH WAY, SOUTHWEST RANCHES, FL, 33332
Administrator’s telephone number 9544341030

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing KELLY ENRIQUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ENRIQUEZ, STEPHEN C Agent 15291 NW 60 AVE, #100, MIAMI LAKES, FL 33014

President

Name Role Address
ENRIQUEZ, STEPHEN A President 5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332

Vice President

Name Role Address
DANIELI, JOSEPH Vice President 5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332
ZEIGLER, AARON Vice President 827 NW 62ND ST, MIAMI, FL 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-04-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 15291 NW 60 AVE, #100, MIAMI LAKES, FL 33014 No data
CHANGE OF PRINCIPAL ADDRESS 2005-07-09 5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332 No data
CHANGE OF MAILING ADDRESS 2005-07-09 5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332 No data

Documents

Name Date
REINSTATEMENT 2009-04-29
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-07-09
ANNUAL REPORT 2004-10-28
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-02-19
ANNUAL REPORT 2000-05-24

Related by officers

ENRIQUEZ, STEPHEN C

CREATIVE MINDS ARTS INC. WE EMULATE YOU LLC D & E FINANCIAL GROUP, INC. MORNINGSIDE FLORIDA, LLC

DANIELI, JOSEPH

D & E FINANCIAL GROUP, INC.

ZEIGLER, AARON

URBAN PROJECT ONE, INC.

Related by address

5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332

D & E FINANCIAL GROUP, INC. MORNINGSIDE FLORIDA, LLC

5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332

D & E FINANCIAL GROUP, INC. MORNINGSIDE FLORIDA, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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