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SUNSHINE PLACE THERAPY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE PLACE THERAPY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SUNSHINE PLACE THERAPY SERVICES, 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: 12 Jul 2012 (13 years ago)
Document Number: P12000061285
FEI/EIN Number 46-0564330

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

Address: 18509 Otterwood Ave, Tampa, FL 33647
Mail Address: 18509 Otterwood Ave, Tampa, FL 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASPILLAGA, FLORENTINO Agent 18509 Otterwood Ave, Tampa, FL 33647
ASPILLAGA, FLORENTINO President 18509 OTTERWOOD AVE, TAMPA, FL 33647
LEON, LIANCY Vice President 18509 Otterwood Ave, Tampa, FL 33647

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-19 18509 Otterwood Ave, Tampa, FL 33647 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-26 18509 Otterwood Ave, Tampa, FL 33647 -
CHANGE OF MAILING ADDRESS 2024-08-26 18509 Otterwood Ave, Tampa, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-26 2500 W 56 ST, APT 1321, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2649648706 2021-03-30 0455 PPP 2500 W 56th St Apt 1321, Hialeah, FL, 33016-4769
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-4769
Project Congressional District FL-26
Number of Employees 1
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3015.92
Forgiveness Paid Date 2021-10-13

Date of last update: 22 Feb 2025

Sources: Florida Department of State