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SUNSHINE PLAZA OF SOUTH FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: SUNSHINE PLAZA OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE PLAZA OF SOUTH FLORIDA, 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 Dec 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2011 (13 years ago)
Document Number: P03000153676
FEI/EIN Number 200523607

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

Address: 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178
Mail Address: 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RICARDO Director 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178
GONZALEZ RICARDO President 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178
GONZALEZ, JR. RICARDO Director 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178
GONZALEZ, JR. RICARDO Vice President 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178
GONZALEZ JORGE Director 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178
GONZALEZ JORGE Secretary 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178
HALE CHRISTOPHER D Agent 800 SE THIRD AVENUE, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
MERGER 2011-12-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000118513
REINSTATEMENT 2011-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2004-10-27 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 -
CANCEL ADM DISS/REV 2004-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-27 12200 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-02-26

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
139925.00
Total Face Value Of Loan:
139925.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
139900.00
Total Face Value Of Loan:
139900.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
139900
Current Approval Amount:
139900
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
141586.57
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
139925
Current Approval Amount:
139925
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
141508.26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State