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NUSUNSHINE, INC. - Florida Company Profile

Company Details

Entity Name: NUSUNSHINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUSUNSHINE, 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 Jun 2008 (17 years ago)
Document Number: P08000054847
FEI/EIN Number 262741631

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

Address: 10416 WEST STATE RD 84, SUITE NO 3, DAVIE, FL, 33324, US
Mail Address: 10416 WEST STATE RD 84, SUITE NO 3, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALWANI ANEELA President 10416 WEST STATE RD 84, DAVIE, FL, 33324
ALWANI ANEELA Treasurer 10416 WEST STATE RD 84, DAVIE, FL, 33324
ALWANI ANEELA Director 10416 WEST STATE RD 84, DAVIE, FL, 33324
ALWANI AMIN Vice President 10416 WEST STATE RD 84, DAVIE, FL, 33324
ALWANI AMIN Director 10416 WEST STATE RD 84, DAVIE, FL, 33324
ALWANI ANEELA Agent 10416 WEST STATE RD 84, DAVIE, FL, 33324
ALWANI AMIN Secretary 10416 WEST STATE RD 84, DAVIE, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000000428 ALLINONESOLUTIONS ACTIVE 2023-01-03 2028-12-31 - 1809-1811-1813 NE 164TH STREET, NORTH MIAMI BEACH, FL, 33162
G09002900115 NUSUNSHINE INDOPAK GROCERY EXPIRED 2009-01-02 2014-12-31 - 1809-1813 NE 164TH STREET, SUITE 1813, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 10416 WEST STATE RD 84, SUITE NO 3, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-04-22 10416 WEST STATE RD 84, SUITE NO 3, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 10416 WEST STATE RD 84, SUITE NO 3, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5485398710 2021-04-02 0455 PPS 1809 NE 164th St # 1813, North Miami Beach, FL, 33162-4109
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12517
Loan Approval Amount (current) 12517
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-4109
Project Congressional District FL-24
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12606.51
Forgiveness Paid Date 2021-12-23
5512737705 2020-05-01 0455 PPP 1809 NE 164TH STREET #1813, NORTH MIAMI BEACH, FL, 33162
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11928
Loan Approval Amount (current) 11928
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33162-1000
Project Congressional District FL-24
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12034.86
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State