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SUNBURST DEVELOPMENT COMPANY 2, INC. - Florida Company Profile

Company Details

Entity Name: SUNBURST DEVELOPMENT COMPANY 2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNBURST DEVELOPMENT COMPANY 2, 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: 04 Sep 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jan 2017 (8 years ago)
Document Number: P07000098593
FEI/EIN Number 260849932

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

Mail Address: 125 NE First Avenue, OCALA, FL, 34470, US
Address: 9630 US Hwy 441, Leesburg, FL, 34788, US
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAJU AZIM F President 125 NE First Avenue, OCALA, FL, 34470
SAJU NAVROZ F Vice President 125 NE First Avenue, OCALA, FL, 34470
SAJU AZIM FEsq. Agent 125 NE First Avenue, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-23 125 NE First Avenue, Suite 1, OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 2020-04-23 9630 US Hwy 441, Leesburg, FL 34788 -
AMENDMENT 2017-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-02 9630 US Hwy 441, Leesburg, FL 34788 -
AMENDMENT 2015-05-06 - -
AMENDMENT 2014-05-27 - -
REGISTERED AGENT NAME CHANGED 2014-04-25 SAJU, AZIM F, Esq. -
AMENDMENT 2011-01-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-17
Amendment 2017-01-26
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7499827004 2020-04-07 0491 PPP 9630 US HIGHWAY 441, LEESBURG, FL, 34788-3949
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93200
Loan Approval Amount (current) 93200
Undisbursed Amount 0
Franchise Name Hampton Inn
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34788-3949
Project Congressional District FL-11
Number of Employees 21
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93919.71
Forgiveness Paid Date 2021-01-26
9394608410 2021-02-17 0491 PPS 9630 US Highway 441, Leesburg, FL, 34788-3949
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130564
Loan Approval Amount (current) 130564
Undisbursed Amount 0
Franchise Name Hampton Inn
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Leesburg, LAKE, FL, 34788-3949
Project Congressional District FL-11
Number of Employees 16
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 131423.55
Forgiveness Paid Date 2021-10-25

Date of last update: 02 May 2025

Sources: Florida Department of State