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SUN PAPER COMPANY - Florida Company Profile

Company Details

Entity Name: SUN PAPER COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN PAPER COMPANY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Apr 1990 (35 years ago)
Date of dissolution: 02 Nov 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Nov 2020 (4 years ago)
Document Number: L65133
FEI/EIN Number 650197899

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 150 RETLAW COURT, DUNCAN, SC, 29334, US
Mail Address: 7925 N.W. 12 STREET, 321, MIAMI, FL, 33126, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUN PAPER COMPANY RETIREMENT PLAN AND TRUST 2012 650197899 2013-04-09 SUN PAPER COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 322100
Sponsor’s telephone number 3058870040
Plan sponsor’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2013-04-09
Name of individual signing RITA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-09
Name of individual signing RITA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
SUN PAPER COMPANY RETIREMENT PLAN AND TRUST 2011 650197899 2012-07-19 SUN PAPER COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 322100
Sponsor’s telephone number 3058870040
Plan sponsor’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 650197899
Plan administrator’s name SUN PAPER COMPANY
Plan administrator’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126
Administrator’s telephone number 3058870040

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing RITA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
SUN PAPER COMPANY RETIREMENT PLAN AND TRUST 2010 650197899 2011-07-28 SUN PAPER COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 322100
Sponsor’s telephone number 3058870040
Plan sponsor’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 650197899
Plan administrator’s name SUN PAPER COMPANY
Plan administrator’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126
Administrator’s telephone number 3058870040

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing RITA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
SUN PAPER COMPANY RETIREMENT PLAN AND TRUST 2009 650197899 2010-06-16 SUN PAPER COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 322100
Sponsor’s telephone number 3058870040
Plan sponsor’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 650197899
Plan administrator’s name SUN PAPER COMPANY
Plan administrator’s address 7925 N.W. 12 STREET, SUITE 104, MIAMI, FL, 33126
Administrator’s telephone number 3058870040

Signature of
Role Plan administrator
Date 2010-06-16
Name of individual signing RITA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SALGADO, JOSE R. President 7925 NW 12 STREET, SUITE 321, MIAMI, FL, 33126
SALGADO, GRACIELA E. Director 7925 N.W. 12 STREET, SUITE 321, MIAMI, FL, 33126
SALGADO, GRACIELA E. Vice President 7925 N.W. 12 STREET, SUITE 321, MIAMI, FL, 33126
RODRIGUEZ, RITA J. Director 7925 N.W. 12 STREET, SUITE 321, MIAMI, FL, 33126
SALGADO, JOSE R., JR. Director 150 RETLAW COURT, DUNCAN, SC, 29334
SALGADO, JOSE R., JR. Secretary 150 RETLAW COURT, DUNCAN, SC, 29334
SALGADO, JOSE R. Director 7925 NW 12 STREET, SUITE 321, MIAMI, FL, 33126
RODRIGUEZ, RITA J. Treasurer 7925 N.W. 12 STREET, SUITE 321, MIAMI, FL, 33126
RODRIGUEZ RITA J Agent 7925 N.W. 12 STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CONVERSION 2020-11-02 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SUN PAPER COMPANY, LLC A NON QUALI. CONVERSION NUMBER 500000206875
CHANGE OF MAILING ADDRESS 2012-02-14 150 RETLAW COURT, DUNCAN, SC 29334 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-14 7925 N.W. 12 STREET, 321, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-22 150 RETLAW COURT, DUNCAN, SC 29334 -
REGISTERED AGENT NAME CHANGED 2008-01-22 RODRIGUEZ, RITA J -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000834672 TERMINATED 1000000307249 MIAMI-DADE 2013-04-26 2033-05-03 $ 911.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Conversion 2020-11-02
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2012-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9121847007 2020-04-09 0455 PPP 7925 NW 12TH ST ste 321, DORAL, FL, 33126-1805
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 764555
Loan Approval Amount (current) 764555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1805
Project Congressional District FL-26
Number of Employees 53
NAICS code 322291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 771966.94
Forgiveness Paid Date 2021-04-02

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Companies related by address

150 RETLAW COURT, DUNCAN, SC, 29334, US

SUN PAPER COMPANY, LLC

7925 N.W. 12 STREET, 321, MIAMI, FL, 33126, US

WEST OREGON PARTNERS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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