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Sunshine Capital, Inc. (SCNP)

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Moderator: jhnvtjll, Stock Barber, Cryptobank, ONEWDMONEY
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Last Post: 5/24/2017 6:42:34 PM - Followers: 17 - Board type: Free - Posts Today: 0

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

(Virtual Office)

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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SCNP
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PostSubject
#1822  Sticky Note SCNP REACTIVATION!$$$$$$$ Cryptobank 05/23/17 06:54:00 AM
#1461  Sticky Note https://www.otcmarkets.com/financialReportViewer?symbol=SCNP&id=166476 jhnvtjll 03/29/17 06:51:06 PM
#1247  Sticky Note Uh oh... legal troubles! Stock Barber 01/23/17 02:59:55 PM
#1828   Nope, Still Grey Market GDorn 05/24/17 06:42:34 PM
#1826   Be cause of Winn-Dixie Cryptobank 05/23/17 11:05:05 AM
#1825   PRESS RELEASE: Cryptobank 05/23/17 07:33:34 AM
#1824   500 STORES! TO START$$$$$$$ Cryptobank 05/23/17 07:30:53 AM
#1823   http://bigcharts.marketwatch.com/quickchart/quickchart.asp?symb=Scnp&insttype=&f Cryptobank 05/23/17 07:27:22 AM
#1822   SCNP REACTIVATION!$$$$$$$ Cryptobank 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 Cryptobank 04/28/17 01:46:13 PM
#1811   1,000% up is only 1.1$/share Cryptobank 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? Cryptobank 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. ... Cryptobank 04/28/17 12:43:20 PM
#1806   lol. if it's private, it won't be trading. lucky,mydog 04/27/17 07:58:46 PM
#1805   I predict 1 week and it will be Money4us 04/27/17 02:53:30 PM
#1804   I offered 7 cents! Stock Barber 04/26/17 05:36:24 PM
#1803   Down 80%. Getting close to my 6 jhnvtjll 04/26/17 05:25:47 PM
#1802   it's an ihub glitch. happens on others. lucky,mydog 04/26/17 12:59:33 PM
#1801   And yet, someone thought it a good idea Slojab 04/26/17 12:13:39 PM
#1800   As is SCNP... Stock Barber 04/26/17 11:55:52 AM
#1799   Right. iHub's quote is frozen in time. Slojab 04/26/17 11:45:13 AM
#1798   So it's just iHub. I logged onto E-Trade jhnvtjll 04/26/17 11:41:16 AM
#1797   They don't. What you see is from Slojab 04/26/17 11:32:59 AM
#1796   Time flies when you're having fun. Slojab 04/26/17 11:32:18 AM
#1795   I thought greys don't show bid/ask. jhnvtjll 04/26/17 11:29:41 AM
#1794   I'm surprised the suspension period is already over. jhnvtjll 04/26/17 11:28:48 AM
#1793   SCNP has it's first trade since going to Slojab 04/26/17 11:27:04 AM
#1792   The Securities and Exchange Commission (“Commission”) announced the temporary lucky,mydog 04/22/17 01:17:59 PM
#1791   http://coinmarketcap.com/new/ Notice that coinmarketcap.com has DIBC listed as recently Cryptobank 04/18/17 07:29:55 PM
#1790   woohoo!, a sale. don't be late. lucky,mydog 04/18/17 07:26:06 PM
#1789   https://cointelegraph.com/press-releases/dib-funding-inc-announces-a-billion-dol Cryptobank 04/18/17 07:05:12 PM
#1788   That makes me feel all warm inside... Stock Barber 04/18/17 06:48:58 PM
#1787   WORLD TRANSFERS WEALTH TO ALT COINS AND BITCOIN Cryptobank 04/18/17 06:46:33 PM
#1786   Who needs the FDIC, eh? Slojab 04/18/17 06:16:01 PM
#1785   lol. i really like this. lucky,mydog 04/18/17 06:15:22 PM
#1784   No, but you can invest in it. Slojab 04/18/17 06:11:00 PM
#1783   scam. criminal enterprise. money launderer. lucky,mydog 04/18/17 04:59:52 PM
#1782   lolololol. $50??? more like .50 lucky,mydog 04/18/17 04:59:37 PM
#1781   lolololol. $50??? more like .50 lucky,mydog 04/18/17 04:59:36 PM
#1780   http://digitasbank.com What do you think about http://digitasbank.com Cryptobank 04/18/17 04:58:33 PM
#1779   April 27th it trades unless they decide to Cryptobank 04/18/17 04:55:27 PM
#1778   lol. too bad that scam can't be traded. lucky,mydog 04/18/17 03:58:54 PM
PostSubject