| 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 (14 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1619095130 | 2007-03-26 | 2020-01-28 | 1350-1360 W. 31 STREET, HIALEAH, FL, 33012, US | 1350-1360 W. 31 STREET, HIALEAH, FL, 33012, US | |||||||||||||||||||||||||||||||
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| Phone | +1 305-823-8963 |
| Fax | 3058236447 |
Authorized person
| Name | FERNANDO LOBETO |
| Role | OWNER |
| Phone | 8503393392 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | AL6051 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 690956600 |
| State | FL |
| Issuer | MEDICAID |
| Number | 140839900 |
| State | FL |
| 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 |
| 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 | - | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3090086007 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7816918302 | 2021-01-28 | 0455 | PPS | 1360 W 31st St, Hialeah, FL, 33012-4859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8325437805 | 2020-06-05 | 0455 | PPP | 1360 W 31ST ST, HIALEAH, FL, 33012-4837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
