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SUNSHINE ROOFING & GENERAL CONTRACTING, INC - Florida Company Profile

Company Details

Entity Name: SUNSHINE ROOFING & GENERAL CONTRACTING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE ROOFING & GENERAL CONTRACTING, 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: 12 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2022 (2 years ago)
Document Number: P14000013760
FEI/EIN Number 46-4868043

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

Address: 11231 US Highway 1, #357, North Palm Beach, FL, 33408, US
Mail Address: 11231 US Highway 1, #357, North Palm Beach, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jaimes Rene President 11231 US Highway 1, North Palm Beach, FL, 33408
JAIMES RENE Vice President 11231 US Highway 1, North Palm Beach, FL, 33408
Esposito Lisa A Agent 11804 SW Aquila Way, Port Saint Lucie, FL, 349876922

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000053977 SUNSHINE CONTRACTING SERVICES EXPIRED 2019-05-02 2024-12-31 - 407 CAPISTRANO DR, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 11804 SW Aquila Way, Port Saint Lucie, FL 34987-6922 -
REGISTERED AGENT NAME CHANGED 2024-04-22 Esposito, Lisa A -
CHANGE OF MAILING ADDRESS 2023-03-21 11231 US Highway 1, #357, North Palm Beach, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 11231 US Highway 1, #357, North Palm Beach, FL 33408 -
REINSTATEMENT 2022-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2018-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-21
REINSTATEMENT 2022-11-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-02-21
REINSTATEMENT 2018-10-16
REINSTATEMENT 2017-11-29
REINSTATEMENT 2016-10-20
REINSTATEMENT 2015-10-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344299359 0418800 2019-09-10 SUNSET WAY #380, JUNO BEACH, FL, 33408
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2019-09-10
Emphasis L: FALL, P: FALL
Case Closed 2020-04-23

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2020-02-07
Current Penalty 1387.8
Initial Penalty 2313.0
Final Order 2020-03-06
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels are not protected by guardrail systems, safety net system, or personal fall arrest system, nor provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about September 9, 2019, employees performing roofing work were not protected from fall hazards greater than 10-feet to the ground below on a job site located at, 2668 Greenway Road, Jupiter FL.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6755417201 2020-04-28 0455 PPP 407 capistrano dr, palm beach gardens, FL, 33410-4301
Loan Status Date 2021-11-19
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194019
Loan Approval Amount (current) 194019
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address palm beach gardens, PALM BEACH, FL, 33410-4301
Project Congressional District FL-21
Number of Employees 10
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State