| Entity Name: | SUN POWER DIESEL AND MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN POWER DIESEL AND MARINE, 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: | 15 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2010 (14 years ago) |
| Document Number: | P04000168549 |
| FEI/EIN Number |
202028636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HARBOUR TOWNE MARINA, 833 NE 3RD ST, DANIA BCH, FL, 33004, US |
| Mail Address: | HARBOUR TOWNE MARINA, 833 NE 3RD ST, DANIA BCH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUN POWER DIESEL & MARINE, INC. 401(K) PROFIT SHARING PLAN | 2023 | 202028636 | 2024-06-27 | SUN POWER DIESEL AND MARINE, INC. | 38 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-27 |
| Name of individual signing | MICHAEL GIRARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 488300 |
| Sponsor’s telephone number | 9542372200 |
| Plan sponsor’s address | 833 NE 3RD ST, DANIA BEACH, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-03 |
| Name of individual signing | MICHAEL GIRARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 488300 |
| Sponsor’s telephone number | 9542372200 |
| Plan sponsor’s address | 833 NE 3RD STREET, DANIA BEACH, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-30 |
| Name of individual signing | MICHAEL GIRARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 488300 |
| Sponsor’s telephone number | 9542372200 |
| Plan sponsor’s address | 833 NE 3RD ST, HARBOUR TOWNE MARINA, DANIA BEACH, FL, 33004 |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 488300 |
| Sponsor’s telephone number | 9542372200 |
| Plan sponsor’s address | 833 NE 3RD ST, HARBOUR TOWNE MARINA, DANIA BEACH, FL, 33004 |
| Name | Role | Address |
|---|---|---|
| DAVIS JOHN J | President | 833 NE 3RD ST, DANIA BCH, FL, 33004 |
| DAVIS JOHN J | Director | 833 NE 3RD ST, DANIA BCH, FL, 33004 |
| FERTIG CHRISTOPHER R | Agent | 200 S.E. 13TH STREET, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-09-14 | FERTIG, CHRISTOPHER R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-14 | 200 S.E. 13TH STREET, FORT LAUDERDALE, FL 33316 | - |
| MERGER | 2010-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000111277 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| Reg. Agent Change | 2020-09-14 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7909538305 | 2021-01-28 | 0455 | PPS | 833 NE 3rd St, Dania Beach, FL, 33004-3401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2773637105 | 2020-04-11 | 0455 | PPP | 833 NE 3rd Street, DANIA, FL, 33004-3401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
