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  5. SOURCING INTERESTS GROUP, INC.

SOURCING INTERESTS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: SOURCING INTERESTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 May 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Feb 2017 (9 years ago)
Document Number: P11000048397
FEI/EIN Number 452404874
Address: 463688 STATE ROAD 200, YULEE, FL, 32097, US
Mail Address: 463688 STATE ROAD 200, YULEE, FL, 32097, US
ZIP code: 32097
City: Yulee
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIURA DAWN M Director 438 Barrington Drive, Asheville, NC, 28803
Shuster Amy K Agent 463688 State Road 200, Yulee, FL, 32097

Unique Entity ID

CAGE Code:
7ERN7
UEI Expiration Date:
2016-07-13

Business Information

URL:
www.sig.org
Division Name:
SOURCING INTERESTS GROUP
Activation Date:
2015-07-16
Initial Registration Date:
2015-07-14

Commercial and government entity program

CAGE number:
7ERN7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-09-03

Contact Information

POC:
AMY SHUSTER
Corporate URL:
www.sig.org

Form 5500 Series

Employer Identification Number (EIN):
452404874
Plan Year:
2024
Number Of Participants:
25
Sponsors Telephone Number:
9044291581
File:
View File
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
9044291581
File:
View File
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
9044291581
File:
View File
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
9044291581
File:
View File
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:
9044291581
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000051844 LATAM ALLIANCE EXPIRED 2016-05-24 2021-12-31 - 6 NORTH 2ND STREET, SUITE 202, FERNANDINA BEACH, FL, 32034
G15000049202 SOURCING INDUSTRY GROUP ACTIVE 2015-05-18 2025-12-31 - 961687 GATEWAY BLVD, SUITE 201M, AMELIA ISLAND, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-26 463688 STATE ROAD 200, STE 715, YULEE, FL 32097 -
CHANGE OF MAILING ADDRESS 2024-08-26 463688 STATE ROAD 200, STE 715, YULEE, FL 32097 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 714 Beech Street, Fernandina Beach, FL 32034 -
MERGER 2017-02-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000168885
REGISTERED AGENT NAME CHANGED 2016-04-22 Tiura, Dawn M -
MERGER 2011-05-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000114027

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-17
Merger 2017-02-22
ANNUAL REPORT 2016-04-22

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
292485.00
Total Face Value Of Loan:
292485.00
Date:
2020-08-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-08-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
307965.00
Total Face Value Of Loan:
307965.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
307965.00
Total Face Value Of Loan:
307965.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$292,485
Date Approved:
2021-01-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$292,485
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$294,118.04
Servicing Lender:
Primesouth Bank
Use of Proceeds:
Payroll: $292,484
Jobs Reported:
18
Initial Approval Amount:
$307,965
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$307,965
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$309,521.93
Servicing Lender:
Primesouth Bank
Use of Proceeds:
Payroll: $307,965

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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