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SUNSHINE EQUITIES CORP. - Florida Company Profile

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Company Details

Entity Name: SUNSHINE EQUITIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Aug 1991 (34 years ago)
Document Number: S76405
FEI/EIN Number 223128592
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
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MARTA E Secretary 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
Familia Yaira Asst c/o Lopez & Romero, P.C., New York, NY, 10036
ROMERO LUIS A Vice President c/o Lopez & Romero, P.C., New York, NY, 10036
Hirsh Terry Agent 3544 NW 29th Ct, Lauderdale Lakes, FL, 33311

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State