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SUNCITI INDUSTRIES INC. - Florida Company Profile

Company Details

Entity Name: SUNCITI INDUSTRIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNCITI INDUSTRIES 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: 08 Jan 2001 (24 years ago)
Document Number: P01000004163
FEI/EIN Number 593701332

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

Address: 3402 REX DR., WINTER GARDEN, FL, 34787
Mail Address: 3402 REX DR., WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRUNO PHILIP W President 3402 REX RD, WINTER GARDEN, FL, 34787
BRUNO PHILIP W Agent 3402 REX DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-09-04 BRUNO, PHILIP W -
CHANGE OF PRINCIPAL ADDRESS 2010-04-08 3402 REX DR., WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2010-04-08 3402 REX DR., WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-08 3402 REX DR, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4963337403 2020-05-11 0491 PPP 3402 REX DR., WINTER GARDEN, FL, 34787
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5702
Loan Approval Amount (current) 5702
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787-0001
Project Congressional District FL-10
Number of Employees 3
NAICS code 238320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State