Search icon

SUNBURST TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: SUNBURST TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNBURST TRADING COMPANY, 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: 19 Nov 1980 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jun 2011 (14 years ago)
Document Number: F06250
FEI/EIN Number 592089565

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

Address: 63 Willow Drive, ST. AUGUSTINE BEACH, FL, 32080, US
Mail Address: 63 Willow Drive, ST. AUGUSTINE BEACH, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POUNDS, MICHAEL President 63 Willow Drive, ST. AUGUSTINE BEACH, FL, 32080
POUNDS, MICHAEL Agent 63 Willow Drive, ST. AUGUSTINE BEACH, FL, 32080
POUNDS PAMELA B Secretary 63 Willow Drive, ST. AUGUSTINE BEACH, FL, 32080

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 63 Willow Drive, ST. AUGUSTINE BEACH, FL 32080 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-11 63 Willow Drive, ST. AUGUSTINE BEACH, FL 32080 -
CHANGE OF MAILING ADDRESS 2018-03-07 63 Willow Drive, ST. AUGUSTINE BEACH, FL 32080 -
REINSTATEMENT 2011-06-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 1993-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5785667300 2020-04-30 0491 PPP 63 Willow Drive, Saint Augustine, FL, 32080
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78300
Loan Approval Amount (current) 78300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32080-0001
Project Congressional District FL-05
Number of Employees 16
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79170.95
Forgiveness Paid Date 2021-06-15

Date of last update: 01 May 2025

Sources: Florida Department of State