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Sunshine Capital, Inc. (SCNP)

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Moderator: jhnvtjll, Stock Barber, HowardHughes, ONEWDMONEY
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Last Post: 4/22/2017 1:18:00 PM - Followers: 19 - 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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#1777  Sticky Note http://www.abc6.com/story/35168042/dib-funding-inc-announces-a-billion-dollar-li HowardHughes 04/18/17 03:58:36 PM
#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
#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 HowardHughes 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 HowardHughes 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 HowardHughes 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 HowardHughes 04/18/17 04:58:33 PM
#1779   April 27th it trades unless they decide to HowardHughes 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
#1777   http://www.abc6.com/story/35168042/dib-funding-inc-announces-a-billion-dollar-li HowardHughes 04/18/17 03:58:36 PM
#1776   Digitas Bank Dibcoin VISA! HowardHughes 04/18/17 03:56:19 PM
#1775   News! VISA VISA VISA.... HowardHughes 04/18/17 03:55:14 PM
#1774   https://www.google.com/amp/s/www.yahoo.com/amphtml/finance/news/dib-funding-inc- HowardHughes 04/18/17 03:46:47 PM
#1773   Go private, then Nasdaq, then admission to sorority mansion. jhnvtjll 04/17/17 06:59:16 PM
#1772   That depends on what the company decides to do. Slojab 04/17/17 05:34:10 PM
#1771   So where do you think this is going Money4us 04/17/17 04:00:46 PM
#1770   News http://digitasbank.com HowardHughes 04/17/17 11:43:39 AM
#1769   Slojab, hilarious! I do not think a company flaflyersfan 04/16/17 11:23:39 PM
#1768   thanks. lucky,mydog 04/16/17 03:51:06 PM
#1767   https://www.sec.gov/fast-answers/answersgoprivhtm.html Slojab 04/16/17 03:49:54 PM
#1766   sounds like they anticipate "further enforcement actions". lucky,mydog 04/16/17 03:48:13 PM
#1765   what filings do they need to make to lucky,mydog 04/16/17 03:45:12 PM
#1764   That exchange may be okay for those who Slojab 04/16/17 03:15:51 PM
#1763   "or they can sell their shares directly to Stock Barber 04/16/17 03:01:14 PM
#1762   Interesting development for SCNP! Slojab 04/16/17 02:29:24 PM
#1761   they may require them to uplist lucky,mydog 04/14/17 08:47:46 AM
#1760   Due to MC change they may require them HowardHughes 04/14/17 08:45:20 AM
#1759   Pink sheets gray sheets black sheets what ever ONEWDMONEY 04/14/17 08:28:29 AM
#1758   YOU SAID TRADING WILL AUTOMATICALLY RESUME IN lucky,mydog 04/14/17 08:24:49 AM
#1757   Lucky thanks for the info great job? DIDN'T ONEWDMONEY 04/14/17 08:19:42 AM
#1756   We knew this already, this is not new? ONEWDMONEY 04/14/17 08:14:45 AM
#1755   SCNP NOW ON GREY MARKET lucky,mydog 04/14/17 07:52:40 AM
#1754   It appears to the Securities and Exchange Commission lucky,mydog 04/14/17 07:35:10 AM
#1753   the only thing SCNP needs to prove to lucky,mydog 04/14/17 07:32:50 AM
#1752   This is gonna be fun ONEWDMONEY 04/14/17 06:10:50 AM
#1751   So, it's Settled GDorn 04/13/17 11:53:33 PM
#1750   DIBC - SYMBOLISM IS A GOLDEN BOX WITH HowardHughes 04/13/17 11:06:18 PM
#1749   https://coinmarketcap.com/assets/dibcoin/ Back up to 5+ BILLION MC HowardHughes 04/13/17 10:51:29 PM
#1748   Of course they are "questioning" it. They TenKay 04/13/17 10:50:55 PM
#1745   WITH OR WITHOUT THE SEC APPROVAL. lucky,mydog 04/13/17 07:59:58 PM
#1744   FRAUD OR DELINQUENCY? ??? WHERE IS THIS SO CALLED ONEWDMONEY 04/13/17 07:32:04 PM
#1743   The SEC is questioning the value that out ONEWDMONEY 04/13/17 07:18:21 PM
#1742   The SEC suspends only a fraction of the TenKay 04/13/17 03:16:53 PM
#1741   Enough wasting time let's just sit back Nd ONEWDMONEY 04/13/17 02:25:57 PM
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