| Entity Name: | SUNSHINE EQUITIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Aug 1991 (33 years ago) |
| Document Number: | S76405 |
| FEI/EIN Number | 22-3128592 |
| Mail Address: | c/o Lopez & Romero, P.C., 1120 Ave of the Americas, 4th Floor, New York, NY 10036 |
| Address: | 50 LA GORCE CIRCLE, MIAMI, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hirsh, Terry | Agent | 3544 NW 29th Ct, Lauderdale Lakes, FL 33311 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, MARTA E | Secretary | c/o Lopez & Romero, P.C., 1120 Ave of the Americas, 4th Floor New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, MARTA E | Director | c/o Lopez & Romero, P.C., 1120 Ave of the Americas, 4th Floor New York, NY 10036 |
| PERES, JOSE I | Director | 50 La Gorce Circle, Miami Beach, FL 33141 |
| PERES, MARIA HELENA K | Director | 50 La Gorce Circle, Miami Beach, FL 33141 |
| ROMERO, LUIS Alfredo | Director | c/o Lopez & Romero, P.C., 1120 Ave of the Americas, 4th Floor New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| PERES, JOSE I | President | 50 La Gorce Circle, Miami Beach, FL 33141 |
| Name | Role | Address |
|---|---|---|
| PERES, MARIA HELENA K | Vice President | 50 La Gorce Circle, Miami Beach, FL 33141 |
| ROMERO, LUIS Alfredo | Vice President | c/o Lopez & Romero, P.C., 1120 Ave of the Americas, 4th Floor New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| ROMERO, LUIS Alfredo | Treasurer | c/o Lopez & Romero, P.C., 1120 Ave of the Americas, 4th Floor New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Familia, Yaira | Asst. Secretary | c/o Lopez & Romero, P.C., 1120 Ave of the Americas, 4th Floor New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Familia, Yaira | Asst. Treasurer | c/o Lopez & Romero, P.C., 1120 Ave of the Americas, 4th Floor New York, NY 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | Hirsh, Terry | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 3544 NW 29th Ct, Lauderdale Lakes, FL 33311 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 50 LA GORCE CIRCLE, MIAMI, FL 33141 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-19 | 50 LA GORCE CIRCLE, MIAMI, FL 33141 | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
