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1075 SUNRISE CORP. - Florida Company Profile

Company Details

Entity Name: 1075 SUNRISE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1075 SUNRISE CORP. 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: 21 Apr 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Mar 1991 (34 years ago)
Document Number: K21528
FEI/EIN Number 650064202

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

Address: 11400 W. SR 84, DAVIE, FL, 33325, US
Mail Address: 11400 W. SR 84, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOK KEVIN C. President 11400 W. SR 84, DAVIE, FL, 33325
COOK KEVIN C. Director 11400 W. SR 84, DAVIE, FL, 33325
COOK KEVIN C Agent 11400 W. SR 84, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000046853 MOBIL ACTIVE 2022-04-13 2027-12-31 - 1862 N NOB HILL ROAD, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 11400 W. SR 84, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2019-04-08 11400 W. SR 84, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 11400 W. SR 84, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2002-04-29 COOK, KEVIN C -
REINSTATEMENT 1991-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6725437206 2020-04-28 0455 PPP 11400 W. SR 84, Davie, FL, 33325
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313657
Loan Approval Amount (current) 313657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33325-0001
Project Congressional District FL-20
Number of Employees 57
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 317351.18
Forgiveness Paid Date 2021-07-06
5834778302 2021-01-25 0455 PPS 11400 W State Road 84, Davie, FL, 33325-4044
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 314057.5
Loan Approval Amount (current) 314057.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33325-4044
Project Congressional District FL-20
Number of Employees 57
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 316927.64
Forgiveness Paid Date 2021-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State