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SUN VILLAGE HOMES, INC. - Florida Company Profile

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Company Details

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

SUN VILLAGE 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: 18 Jun 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2010 (15 years ago)
Document Number: H62601
FEI/EIN Number 592549644

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

Address: 1350-1360 W. 31ST STREET, HIALEAH, FL, 33012
Mail Address: 1350-1360 W. 31ST STREET, HIALEAH, FL, 33012
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOBETO FERNANDO Agent 1350-1360 W 31ST STREET, HIALEAH, FL, 33012
DR Family Trust Manager 1350-1360 W. 31ST STREET, HIALEAH, FL, 33012
Rossi Johan Trustee 1350-1360 W. 31ST STREET, HIALEAH, FL, 33012

National Provider Identifier

NPI Number:
1619095130
Certification Date:
2020-01-28

Authorized Person:

Name:
FERNANDO LOBETO
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fax:
3058236447

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-06-28 LOBETO, FERNANDO -
REINSTATEMENT 2010-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2008-08-06 - -
AMENDMENT 2008-01-14 - -
REGISTERED AGENT ADDRESS CHANGED 2008-01-14 1350-1360 W 31ST STREET, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2007-01-05 1350-1360 W. 31ST STREET, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-05 1350-1360 W. 31ST STREET, HIALEAH, FL 33012 -
AMENDMENT 2005-07-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-06-28
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-10-04
ANNUAL REPORT 2021-03-26
AMENDED ANNUAL REPORT 2020-05-26
AMENDED ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-11-20

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23580.00
Total Face Value Of Loan:
23580.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23580.00
Total Face Value Of Loan:
23580.00
Date:
2007-12-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
430000.00
Total Face Value Of Loan:
430000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$23,580
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,580
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,724.71
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $23,578
Utilities: $1
Jobs Reported:
14
Initial Approval Amount:
$23,580
Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,580
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,759.6
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $23,580

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Date of last update: 01 Jul 2025

Sources: Florida Department of State