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Sunshine Capital, Inc. (SCNP)

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Last Post: 11/17/2017 2:10:59 AM - Followers: 16 - Board type: Free - Posts Today: 0

Sunshine Capital, Inc.
7777 Davie Road Extension Suite 302B
Hollywood, FL 33024


Nevada Secretary of State
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=nDhWNCWT8bmk%252f4Yvysqlag%253d%253d&nt7=0

OTC Markets
https://www.otcmarkets.com/stock/SCNP/profile

Authorized Shares    17,000,000    a/o Feb 21, 2017
Outstanding Shares    16,997,000    a/o Feb 21, 2017
-Restricted    Not Available
-Unrestricted    Not Available
Held at DTC    Not Available
Float    450,000    a/o Dec 18, 2015
Par Value    0.0001


 

 

SCNP


SCNP's previous president James R.J. Scheltema headed for jail for tax evasion!!!!


Pensacola attorney pleads to tax crimes

Jan. 20, 2017 
web judge gavel

 

A Pensacola attorney pleaded guilty on Friday to filing false tax returns and tax evasion.

James R.J. Scheltema, 56, is a certified public accountant and attorney. Between 2010-13, Scheltema received restricted stock as compensation for his legal and accounting services. He initially reported no compensation on his 2011-12 individual income tax returns, according to a release from the U.S. Attorney's Office, despite receiving substantial compensation from stock issuance and the sale of stock.

Scheltema also failed to file timely individual and corporate income tax returns for two companies he owned and operated, then tried to evade notice of stock sales by instructing checks be made payable to his wife and his companies rather than himself. After being notified of an IRS investigation, Scheltema filed amended 2011-12 returns and a delinquent 2013 return, which were also false, according to the report.

Scheltema faces a maximum of three years in prison for each charge of filing false returns, and a maximum of five years in prison for the tax evasion charge. His sentencing hearing is scheduled for April 10.


http://www.pnj.com/story/news/crime/2017/01/20/local-attorney-pleads-tax-crimes/96832098/


Contact Info
Sunshine Capital, Inc.
15800 Pines Blvd.
Suite 3061
Pembroke, FL 33027

Phone: 561-877-1747
Email: lindel.regis@yahoo.com


 

Jury Recommends Life Sentence for Daniel Duffy in 2009 FL Slaying of John Torres


http://www.cncpunishment.com/forums/showthread.php?6715-Jury-Recommends-Life-Sentence-for-Daniel-Duffy-in-2009-FL-Slaying-of-John-Torres

DibCoin website:

https://dibcoin.us/




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PostSubject
#1247  Sticky Note Uh oh... legal troubles! Stock Barber 01/23/17 02:59:55 PM
#1859   https://news.bitcoin.com/sec-warns-ico-schemes-suspending-4-firms/ jhnvtjll 11/17/17 02:10:59 AM
#1858   https://www.sec.gov/litigation/opinions/2017/34-80874.pdf jhnvtjll 11/17/17 02:00:54 AM
#1857   https://www.cryptocoinsnews.com/honson-luma-creator-dibcoin-stepping-vice-presid jhnvtjll 11/17/17 01:59:05 AM
#1856   https://coinmarketcap.com/currencies/dibcoin/ jhnvtjll 11/17/17 01:52:29 AM
#1855   https://twitter.com/TheRealDIBCOIN jhnvtjll 11/17/17 01:51:33 AM
#1854   https://www.send2press.com/wire/dib-funding-inc-hires-top-crypto-currency-develo jhnvtjll 11/17/17 01:44:53 AM
#1853   https://www.send2press.com/wire/dib-funding-inc-s-dibcoin-is-the-first-crypto-currency-to-be-aired-o jhnvtjll 11/17/17 01:42:03 AM
#1852   https://bitcointalk.org/index.php?topic=2052491.msg20541940#msg20541940 jhnvtjll 11/17/17 01:40:46 AM
#1851   I believe that it is still on the Stock Barber 10/23/17 02:58:45 PM
#1850   Did SCNP ever get revoked? I saw jhnvtjll 10/23/17 02:34:47 PM
#1849   Yes, I edited my post. Saw the janice shell 08/28/17 06:41:09 PM
#1848   Maybe they meant delisting? Stock Barber 08/28/17 06:34:46 PM
#1847   Odd. SNCP gets a mention in this janice shell 08/28/17 06:30:32 PM
#1846   I know that I am... Stock Barber 08/15/17 09:26:31 AM
#1844   So SCNP is no more... Stock Barber 07/19/17 02:58:55 PM
#1843   Did ONEWDMONEY vanish? jhnvtjll 06/07/17 12:11:05 PM
#1842   https://www.otcmarkets.com/financialReportViewer?symbol=SCNP&id=173171 jhnvtjll 05/31/17 04:41:03 PM
#1841   Got a link? Vcog 05/31/17 03:27:49 PM
#1840   Sunshine Capital, Inc. is currently in negotiations to jhnvtjll 05/31/17 12:02:23 PM
#1839   https://www.otcmarkets.com/stock/SCNP/filings Vcog 05/31/17 06:29:28 AM
#1838   http://www.sunshinecapitalinc.us Vcog 05/31/17 06:28:20 AM
#1837   http://www.business-standard.com/article/news-cm/sunshine-capital-to-hold-board- Vcog 05/31/17 06:27:14 AM
#1835   Dibcoin is First to Introduce Chain Stores to Vcog 05/29/17 09:08:35 PM
#1834   Dibcoin is ROCKIN IT... Vcog 05/29/17 08:47:54 PM
#1833   Yea, They're Paying for an Infomercial GDorn 05/29/17 08:01:30 PM
#1832   Monthly FOX Business News BROADCAST FEATURING DIBCOIN MANAGEMENT Vcog 05/29/17 07:52:26 PM
#1831   BS, it's Just Paid PR GDorn 05/29/17 06:13:15 PM
#1830   $$$***NEWS ALERT!***$$$ FOX Business Network Contract! Vcog 05/29/17 12:03:56 PM
#1829   https://cointelegraph.com/press-releases/dib-funding-signs-contract-with-fmw-med Vcog 05/29/17 12:01:00 PM
#1828   Nope, Still Grey Market GDorn 05/24/17 06:42:34 PM
#1826   Be cause of Winn-Dixie Vcog 05/23/17 11:05:05 AM
#1825   PRESS RELEASE: Vcog 05/23/17 07:33:34 AM
#1824   500 STORES! TO START$$$$$$$ Vcog 05/23/17 07:30:53 AM
#1823   http://bigcharts.marketwatch.com/quickchart/quickchart.asp?symb=Scnp&insttype=&f Vcog 05/23/17 07:27:22 AM
#1822   SCNP REACTIVATION!$$$$$$$ Vcog 05/23/17 06:54:00 AM
#1821   Is it officially time to stick a fork Stock Barber 05/21/17 06:33:56 PM
#1820   No chance SCNP will ever see $235, let jhnvtjll 05/05/17 11:49:20 AM
#1819   What a cast of characters here. We have HopScotch2 05/02/17 07:33:40 PM
#1818   Grey Sheet is "blind date" trading. jhnvtjll 04/29/17 01:16:55 AM
#1817   Assuming one could call that trading... Stock Barber 04/29/17 01:04:34 AM
#1816   It trades on the Grey Market now. jhnvtjll 04/28/17 11:04:35 PM
#1815   http://www.otcmarkets.com/stock/SCNP/quote It seems to be in effect ... ? dustywest 04/28/17 08:50:17 PM
#1814   Old news. The temporary suspension is over. jhnvtjll 04/28/17 08:02:02 PM
#1813   SEC Announces Temporary Trading Suspension of Sunshine Capital dustywest 04/28/17 07:43:34 PM
#1812   11,000% possible if it goes to 11$/Dibc Vcog 04/28/17 01:46:13 PM
#1811   1,000% up is only 1.1$/share Vcog 04/28/17 01:43:14 PM
#1810   "Anything can happen" Stock Barber 04/28/17 01:05:05 PM
#1809   Down 80% Up 1,000% Next week? Vcog 04/28/17 12:59:23 PM
#1808   lol. this scam is down 80% from it's lucky,mydog 04/28/17 12:46:10 PM
#1807   http://business.nasdaq.com/nasdaq-venture-investment-program Trending. ... Vcog 04/28/17 12:43:20 PM
PostSubject