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SUNFLOWERS INSURANCE GROUP, INC - Florida Company Profile

Company Details

Entity Name: SUNFLOWERS INSURANCE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SUNFLOWERS INSURANCE GROUP, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Apr 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 May 2008 (17 years ago)
Document Number: P08000038316
FEI/EIN Number 26-2419460

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

Address: 11401 SW 40TH ST, 311, MIAMI, FL 33165
Mail Address: 11401 SW 40TH ST, 311, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ, LILIANA L Agent 11401 SW 40TH ST #311, MIAMI, FL 33165
Ortiz, LILIANA L President 11401 SW 40th ST Suite 311, Miami, FL 33165
Ortiz, LILIANA L Treasurer 11401 SW 40th ST Suite 311, Miami, FL 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-01-15 11401 SW 40TH ST, 311, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2009-01-15 11401 SW 40TH ST, 311, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2008-08-07 ORTIZ, LILIANA L -
REGISTERED AGENT ADDRESS CHANGED 2008-08-07 11401 SW 40TH ST #311, MIAMI, FL 33165 -
AMENDMENT 2008-05-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4805188004 2020-06-26 0455 PPP 11401 sw 40 st suite 311, MIAMI, FL, 33165-3300
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33165-3300
Project Congressional District FL-28
Number of Employees 4
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 12103.56
Forgiveness Paid Date 2021-05-12
2181498408 2021-02-03 0455 PPS 11401 SW 40th St Ste 311, Miami, FL, 33165-3339
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-3339
Project Congressional District FL-28
Number of Employees 4
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 12071.01
Forgiveness Paid Date 2021-09-14

Date of last update: 25 Feb 2025

Sources: Florida Department of State