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SUNSHINE PACKAGING INC - Florida Company Profile

Company Details

Entity Name: SUNSHINE PACKAGING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE PACKAGING INC 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: 14 Dec 1972 (52 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Aug 2023 (2 years ago)
Document Number: 414679
FEI/EIN Number 591432707

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 890 W 19 ST, HIALEAH, FL, 33010, US
Mail Address: 890 W 19 ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSHINE PACKAGING INC 401K 2023 591432707 2024-09-25 SUNSHINE PACKAGING INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-02-01
Business code 561900
Sponsor’s telephone number 3058878141
Plan sponsor’s address 880 W 19TH ST, HIALEAH, FL, 33010

Signature of

Role Plan administrator
Date 2024-09-25
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FLORES FRANCISCA E President 890 WEST 19TH ST., HIALEAH, FL, 33010
CRESPO JULIO C Chief Operating Officer 890 WEST 19 STREET, HIALEAH, FL, 33010
FLORES FRANCISCA E Agent 890 WEST 19TH ST., HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2023-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 890 W 19 ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2023-01-20 890 W 19 ST, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 890 WEST 19TH ST., HIALEAH, FL 33010 -
AMENDMENT 2014-08-26 - -
REGISTERED AGENT NAME CHANGED 2010-01-25 FLORES, FRANCISCA E -
AMENDMENT 2010-01-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-29
Amendment 2023-08-17
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-16

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJD12L4P0063 2012-09-27 2012-10-30 2015-10-30
Unique Award Key CONT_AWD_DJD12L4P0063_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title LABORATORY SUPPLIES
NAICS Code 322211: CORRUGATED AND SOLID FIBER BOX MANUFACTURING
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details

Recipient SUNSHINE PACKAGING INC
UEI KUUQLMVQCK57
Legacy DUNS 059873661
Recipient Address 880 W 19TH ST, HIALEAH, 330102307, UNITED STATES
PO AWARD DJD11MIP0027 2010-10-28 2010-11-15 2013-11-15
Unique Award Key CONT_AWD_DJD11MIP0027_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title FILE BOXES
NAICS Code 322211: CORRUGATED AND SOLID FIBER BOX MANUFACTURING
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details

Recipient SUNSHINE PACKAGING INC
UEI KUUQLMVQCK57
Legacy DUNS 059873661
Recipient Address 880 W 19TH ST, HIALEAH, 330102307, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
101556140 0418800 1986-12-10 975 W. 22ND STREET, HIALEAH, FL, 33010
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 1986-12-10
Case Closed 1986-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7491307105 2020-04-14 0455 PPP 890 W 19TH ST, HIALEAH, FL, 33010
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71721
Loan Approval Amount (current) 71721
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 14
NAICS code 561910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72665.33
Forgiveness Paid Date 2021-08-12
4655208404 2021-02-06 0455 PPS 890 W 19th St, Hialeah, FL, 33010-2307
Loan Status Date 2022-06-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71720
Loan Approval Amount (current) 71720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-2307
Project Congressional District FL-26
Number of Employees 14
NAICS code 322211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72632.44
Forgiveness Paid Date 2022-05-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3068652 Intrastate Non-Hazmat 2024-02-09 1000 2023 1 1 Auth. For Hire
Legal Name SUNSHINE PACKAGING INC
DBA Name -
Physical Address 890 W 19TH ST, HIALEAH, FL, 33010-2307, US
Mailing Address 880 W 19TH ST, HIALEAH, FL, 33010-2307, US
Phone (305) 887-8141
Fax (305) 887-8142
E-mail INFO@SUNSHINEPKG.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 11
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 5
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections

Unique report number of the inspection 2936000114
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-16
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit GMC
License plate of the main unit KQUD01
License state of the main unit FL
Vehicle Identification Number of the main unit 3FRNF65214V617716
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-11-16
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-16
Code of the violation 39378
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-16
Code of the violation 39325F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Stop lamp violations
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-16
Code of the violation 3922LC
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation Improper lane change
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

Date of last update: 03 Mar 2025

Sources: Florida Department of State