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HORIZON SUNSHINE INVESTMENT I, CORP. - Florida Company Profile

Company Details

Entity Name: HORIZON SUNSHINE INVESTMENT I, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HORIZON SUNSHINE INVESTMENT I, CORP. 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: 09 Nov 1999 (25 years ago)
Date of dissolution: 22 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 22 Mar 2018 (7 years ago)
Document Number: P99000098528
FEI/EIN Number 562166907

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

Address: 7 CARISSA COURT, GREER, SC, 29650
Mail Address: 7 CARISSA COURT, GREER, SC, 29650
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RAJNIKANT R Director 7 CARISSA COURT, GREER, SC, 29650
DESAI MUKUND J Director 16 W,SHEFFORD ST, GREER, SC, 29650
SHAW SATYA Agent 26843 TANIC DRIVE, WESLEY CHAPEL, FL, 33554

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2018-03-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-03 26843 TANIC DRIVE, SUITE 101, WESLEY CHAPEL, FL 33554 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-12 7 CARISSA COURT, GREER, SC 29650 -
CHANGE OF MAILING ADDRESS 2006-08-31 7 CARISSA COURT, GREER, SC 29650 -
CANCEL ADM DISS/REV 2006-08-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-04-08 SHAW, SATYA -

Documents

Name Date
CORAPVDWN 2018-03-22
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-01-26
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State