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SUNRISE HOMES, INC. - Florida Company Profile

Company Details

Entity Name: SUNRISE HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNRISE HOMES, 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: 09 Sep 1983 (42 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2001 (23 years ago)
Document Number: G58834
FEI/EIN Number 592575223

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

Address: 3658 ERINDALE DR, VALRICO, FL, 33596, US
Mail Address: 3658 ERINDALE DR, VALRICO, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMAD ALI HASBINI President 3658 ERINDALE DR, VALRICO, FL, 33596
MOHAMAD ALI HASBINI Secretary 3658 ERINDALE DR, VALRICO, FL, 33596
MOHAMAD ALI HASBINI Director 3658 ERINDALE DR, VALRICO, FL, 33596
POPOVICH GAIL M Treasurer 3658 ERINDALE DR, VALRICO, FL, 33596
NEJMAN DAVID Vice President 3658 ERINDALE DR, VALRICO, FL, 33596
HASBINI JAD Vice President 3658 ERINDALE DR, VALRICO, FL, 33596
POPOVICH GAIL Agent 3658 ERINDALE DR, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2008-02-20 3658 ERINDALE DR, VALRICO, FL 33596 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-20 3658 ERINDALE DR, VALRICO, FL 33596 -
CHANGE OF MAILING ADDRESS 2008-02-20 3658 ERINDALE DR, VALRICO, FL 33596 -
REGISTERED AGENT NAME CHANGED 2004-04-19 POPOVICH, GAIL -
MERGER 2001-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000039841
REINSTATEMENT 1986-02-12 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -
NAME CHANGE AMENDMENT 1984-03-13 SUNRISE HOMES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-01-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341270411 0420600 2016-02-22 320 SMOKEY MOUNTAIN RD, SEFFNER, FL, 33583
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2016-02-22
Emphasis L: FALL
Case Closed 2016-03-28

Related Activity

Type Referral
Activity Nr 1067187
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7696507709 2020-05-01 0455 PPP 3658 ERINDALE DR, VALRICO, FL, 33596-6311
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 259800
Loan Approval Amount (current) 259800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address VALRICO, HILLSBOROUGH, FL, 33596-6311
Project Congressional District FL-16
Number of Employees 14
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 262167.07
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State