| Entity Name: | SUNSHINE BOUQUET COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Aug 1991 (33 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 15 May 2014 (11 years ago) |
| Document Number: | S76726 |
| FEI/EIN Number | 65-0279476 |
| Address: | 2011 NW 70 AVENUE, MIAMI, FL 33122 |
| Mail Address: | P.O. BOX 892, DAYTON, NJ 08810-0892 |
| 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 |
|---|---|---|
| JUGS, JUSTIN | Agent | 2011 NW 70TH AVE, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| SIMKO, JOHN D | Director | 10205 CORAL CREEK ROAD, CORAL GABLES, FL 33156 |
| Name | Role | Address |
|---|---|---|
| SIMKO, JOHN D | President | 10205 CORAL CREEK ROAD, CORAL GABLES, FL 33156 |
| Name | Role | Address |
|---|---|---|
| EHRENSTEIN, DANIEL | Vice President | 5345 FAIRCHILD WAY, CORAL GABLES, FL 33156 |
| JUGS, JUSTIN | Vice President | 1022 Walnut Terrace, Boca Raton, FL 33486 |
| AGOSTINELLI, DANIEL A | Vice President | 6 BENET DRIVE, MORGANVILLE, NJ 07751 |
| Cahill, Richard J, III | Vice President | 2302 NW Turner Drive, Bentonville, AR 72712 |
| Bernal, Carlos A | Vice President | 8778 SW 62nd Court, Pinecrest, FL 33156 |
| Chavez, Martin | Vice President | 2915 NE 4th St, Homestead, FL 33033 |
| Name | Role | Address |
|---|---|---|
| JUGS, JUSTIN | Secretary | 1022 Walnut Terrace, Boca Raton, FL 33486 |
| Name | Role | Address |
|---|---|---|
| JUGS, JUSTIN | Treasurer | 1022 Walnut Terrace, Boca Raton, FL 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000127018 | NATURE'S FLOWERS | EXPIRED | 2019-12-02 | 2024-12-31 | No data | 2605 NW 77 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | JUGS, JUSTIN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 2011 NW 70TH AVE, MIAMI, FL 33132 | No data |
| AMENDED AND RESTATEDARTICLES | 2014-05-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-19 | 2011 NW 70 AVENUE, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2001-02-05 | 2011 NW 70 AVENUE, MIAMI, FL 33122 | No data |
| MERGER | 1998-12-23 | No data | 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: 03 Feb 2025
Sources: Florida Department of State
