| Entity Name: | SUNSHINE EQUITIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE EQUITIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 1991 (34 years ago) |
| Document Number: | S76405 |
| FEI/EIN Number |
223128592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Lopez & Romero, P.C., 1120 Ave of the Americas, 4th Floor, New York, NY, 10036, US |
| Address: | 50 LA GORCE CIRCLE, MIAMI, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARTA E | Secretary | c/o Lopez & Romero, P.C., New York, NY, 10036 |
| LOPEZ MARTA E | Director | c/o Lopez & Romero, P.C., New York, NY, 10036 |
| PERES JOSE I | President | 50 La Gorce Circle, Miami Beach, FL, 33141 |
| PERES JOSE I | Director | 50 La Gorce Circle, Miami Beach, FL, 33141 |
| PERES MARIA HELENA K | Vice President | 50 La Gorce Circle, Miami Beach, FL, 33141 |
| PERES MARIA HELENA K | Director | 50 La Gorce Circle, Miami Beach, FL, 33141 |
| ROMERO LUIS A | Treasurer | c/o Lopez & Romero, P.C., New York, NY, 10036 |
| ROMERO LUIS A | Director | c/o Lopez & Romero, P.C., New York, NY, 10036 |
| Familia Yaira | Asst | c/o Lopez & Romero, P.C., New York, NY, 10036 |
| BRODEUR NAGILA | Agent | 50 LA GORCE CIRCLE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | Hirsh, Terry | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 3544 NW 29th Ct, Lauderdale Lakes, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 50 LA GORCE CIRCLE, MIAMI, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-19 | 50 LA GORCE CIRCLE, MIAMI, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
