| Entity Name: | SUNSHINE BOUQUET COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE BOUQUET COMPANY 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: | 29 Aug 1991 (34 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 15 May 2014 (11 years ago) |
| Document Number: | S76726 |
| FEI/EIN Number |
650279476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 NW 70 AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | P.O. BOX 892, DAYTON, NJ, 08810-0892, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300F3VH8TS06FLZ31 | S76726 | US-FL | GENERAL | ACTIVE | 1991-08-29 | |||||||||||||||||||
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| Legal | C/O JOHNSTON, ANDREW, 2011 NW 70TH AVE, MIAMI, US-FL, US, 33122 |
| Headquarters | 2011 NW 70 AVENUE, MIAMI, US-FL, US, 33122 |
Registration details
| Registration Date | 2015-03-06 |
| Last Update | 2024-03-25 |
| Status | ISSUED |
| Next Renewal | 2025-03-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | S76726 |
| Name | Role | Address |
|---|---|---|
| SIMKO JOHN D | Director | 10205 CORAL CREEK ROAD, CORAL GABLES, FL, 33156 |
| SIMKO JOHN D | President | 10205 CORAL CREEK ROAD, CORAL GABLES, FL, 33156 |
| EHRENSTEIN DANIEL | Vice President | 5345 FAIRCHILD WAY, CORAL GABLES, FL, 33156 |
| JOHNSTON ANDREW S | Vice President | 1 LA VALENCIA ROAD, OLD BRIDGE, NJ, 08857 |
| JOHNSTON ANDREW S | Secretary | 1 LA VALENCIA ROAD, OLD BRIDGE, NJ, 08857 |
| JOHNSTON ANDREW S | Treasurer | 1 LA VALENCIA ROAD, OLD BRIDGE, NJ, 08857 |
| AGOSTINELLI DANIEL A | Vice President | 6 BENET DRIVE, MORGANVILLE, NJ, 07751 |
| Cahill Richard JIII | Vice President | 2302 NW Turner Drive, Bentonville, AR, 72712 |
| Bernal Carlos D | Vice President | 8778 SW 62nd Court, Pinecrest, FL, 33156 |
| JOHNSTON ANDREW | Agent | 2011 NW 70TH AVE, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000127018 | NATURE'S FLOWERS | EXPIRED | 2019-12-02 | 2024-12-31 | - | 2605 NW 77 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | JUGS, JUSTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 2011 NW 70TH AVE, MIAMI, FL 33132 | - |
| AMENDED AND RESTATEDARTICLES | 2014-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-19 | 2011 NW 70 AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-05 | 2011 NW 70 AVENUE, MIAMI, FL 33122 | - |
| MERGER | 1998-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000020853 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-10 |
| Reg. Agent Change | 2021-03-02 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
