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SUN CITY CONDO SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: SUN CITY CONDO SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN CITY CONDO SOLUTIONS, 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: 28 Jul 2003 (22 years ago)
Document Number: P03000082563
FEI/EIN Number 200206553

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

Address: 1301 NW 89 COURT, SUITE 202, MIAMI, FL, 33172, US
Mail Address: PO BOX 526342, MIAMI, FL, 33152-6342, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMENATE JORGE E President 1301 NW 89 COURT SUITE 202, MIAMI, FL, 33172
CARMENATE JORGE Agent 1301 NW 89 CT, STE 202, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-15 1301 NW 89 COURT, SUITE 202, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 1301 NW 89 COURT, SUITE 202, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 1301 NW 89 CT, STE 202, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2015-02-05 CARMENATE, JORGE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000470869 ACTIVE 1000000223204 DADE 2011-07-12 2031-08-03 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7303357309 2020-04-30 0455 PPP 1301 NW 89ct Suite 202, Miami, FL, 33172
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7708
Loan Approval Amount (current) 7708
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 Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 4
NAICS code 561110
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 Unanswered
Forgiveness Amount 7838.39
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State