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SUNBELT HOME SALES INC - Florida Company Profile

Company Details

Entity Name: SUNBELT HOME SALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNBELT HOME SALES 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: 14 Nov 2007 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Aug 2020 (5 years ago)
Document Number: P07000123620
FEI/EIN Number 223972115

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

Address: 2205 US HWY 441, LEESBURG, FL, 34748, US
Mail Address: 2205 US Hwy 441, Leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNBELT HOME SALES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 223972115 2024-05-05 SUNBELT HOME SALES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453930
Sponsor’s telephone number 3523140901
Plan sponsor’s address 2205 HWY 441, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2024-05-05
Name of individual signing DAVID SIRACUSA
Valid signature Filed with authorized/valid electronic signature
SUNBELT HOME SALES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 223972115 2023-05-30 SUNBELT HOME SALES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453930
Sponsor’s telephone number 3523140901
Plan sponsor’s address 2205 HWY 441, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing DAVID SIRACUSA
Valid signature Filed with authorized/valid electronic signature
SUNBELT HOME SALES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 223972115 2022-07-23 SUNBELT HOME SALES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453930
Sponsor’s telephone number 3523140901
Plan sponsor’s address 2205 HWY 441, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2022-07-23
Name of individual signing SHARON S BROWN
Valid signature Filed with authorized/valid electronic signature
SUNBELT HOME SALES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 223972115 2021-09-04 SUNBELT HOME SALES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453930
Sponsor’s telephone number 3523140901
Plan sponsor’s address 2205 HWY 441, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2021-09-04
Name of individual signing DAVID SIRACUSA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SIRACUSA DAVID President 2744 THORNBERRY CT, DELTONA, FL, 32738
CECIL KIM (KC) Vice President 12135 LAKE PINES RD, LEESBURG, FL, 34788
SSB Accounting Services Agent 26810 Bull Run, Leesburg, FL, 34748

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000011973 SUNBELT TINY HOMES OF FLORIDA ACTIVE 2017-02-01 2027-12-31 - 2205 US HWY. 441, LEESBURG, FL, 34748
G07331900021 SUNBELT MOBILE HOME RESALES ACTIVE 2007-11-27 2027-12-31 - 2205 US HIGHWAY 441, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-24 2205 US HWY 441, LEESBURG, FL 34748 -
AMENDMENT 2020-08-06 - -
REGISTERED AGENT NAME CHANGED 2019-03-16 SSB Accounting Services -
REGISTERED AGENT ADDRESS CHANGED 2019-03-16 26810 Bull Run, Leesburg, FL 34748 -
NAME CHANGE AMENDMENT 2008-03-17 SUNBELT HOME SALES INC -
CHANGE OF PRINCIPAL ADDRESS 2008-02-28 2205 US HWY 441, LEESBURG, FL 34748 -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-13
Amendment 2020-08-06
AMENDED ANNUAL REPORT 2020-07-12
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1626898409 2021-02-02 0491 PPS 2205 U.S. 441, Leesburg, FL, 34748
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Leesburg, LAKE, FL, 34748
Project Congressional District FL-11
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45335.34
Forgiveness Paid Date 2021-11-10
2036217206 2020-04-15 0491 PPP 2205 U.S. 441, Leesburg, FL, 34748
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Leesburg, LAKE, FL, 34748-0001
Project Congressional District FL-11
Number of Employees 4
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30239.18
Forgiveness Paid Date 2021-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State