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SUNSHINE TITLE OF THE KEYS, INC - Florida Company Profile

Company Details

Entity Name: SUNSHINE TITLE OF THE KEYS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE TITLE OF THE KEYS, 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: 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: 18 Jun 2004 (21 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P04000093517
FEI/EIN Number 201262570

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

Address: 102900 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL, 33037, US
Mail Address: P.O. BOX 1984, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNELL VIRGINIA President PO BOX 1984, KEY LARGO, FL, 33037
PENNELL VIRGINIA Treasurer PO BOX 1984, KEY LARGO, FL, 33037
PENNELL VIRGINIA Agent 102900 Overseas Highway Suite 6, KEY LARGO, FL, 33037

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000024305 SUNSHINE TITLE OF THE KEYS, INC. ACTIVE 2022-01-30 2027-12-31 - 102900 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL, 33037
G10000088360 SUNSHINE TITLE OF HOMESTEAD EXPIRED 2010-09-27 2015-12-31 - 888B KINGMAN ROAD, HOMESTEAD, FL, 33035
G10000074357 SUNSHINETITLE OF HOMESTEAD EXPIRED 2010-08-12 2015-12-31 - 888B KINGMAN ROAD, HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2018-07-23 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 102900 Overseas Highway Suite 6, KEY LARGO, FL 33037 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 102900 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2005-01-26 102900 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
Amendment 2018-07-23
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-22
AMENDED ANNUAL REPORT 2015-11-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9360997210 2020-04-28 0455 PPP 102900 OVERSEAS HWY, KEY LARGO, FL, 33037
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43007
Loan Approval Amount (current) 43007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-0001
Project Congressional District FL-28
Number of Employees 5
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43546.98
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State