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  5. SUNSHINE MEDICINE ASSOCIATES INC

SUNSHINE MEDICINE ASSOCIATES INC - Florida Company Profile

Company Details

Entity Name: SUNSHINE MEDICINE ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE MEDICINE ASSOCIATES 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: 31 Dec 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2017 (8 years ago)
Document Number: P15000000209
FEI/EIN Number 47-2671760

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 13680 W HILLSBOROUGH AVE, TAMPA, FL, 33635, US
Address: 13680 W. HILLSBOROUGH AV, TAMPA, FL, 33635, US
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1760873590 2015-02-16 2015-07-09 13692 W HILLSBOROUGH AVE, TAMPA, FL, 336359638, US 13692 W HILLSBOROUGH AVE, TAMPA, FL, 336359638, US

Contacts
Phone +1 813-252-2375
Fax 8133245680

Authorized person
Name NAUMAN SALIM
Role PRESIDENT
Phone 3178473669

Taxonomy
Taxonomy Code 207K00000X - Allergy & Immunology Physician
License Number ME112438
State FL
Is Primary Yes
Taxonomy Code 207R00000X - Internal Medicine Physician
License Number ME112438
State FL
Is Primary No
Taxonomy Code 208000000X - Pediatrics Physician
License Number ME112438
State FL
Is Primary No
Taxonomy Code 208M00000X - Hospitalist Physician
License Number ME112438
State FL
Is Primary No

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSHINE MEDICINE ASSOCIATES, INC CASH BALANCE PLAN 2023 472671760 2024-10-10 SUNSHINE MEDICINE ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 8132522375
Plan sponsor’s address 13692 WEST HILLSBORO AVE, TAMPA, FL, 33635

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing NAUMAN SALIM
Valid signature Filed with authorized/valid electronic signature
SUNSHINE MEDICINE ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN 2023 472671760 2024-08-26 SUNSHINE MEDICINE ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 8132522375
Plan sponsor’s address 13680 W HILLSBOROUGH AVE, TAMPA, FL, 33635

Signature of
Role Plan administrator
Date 2024-08-26
Name of individual signing NAUMAN SALIM
Valid signature Filed with authorized/valid electronic signature
SUNSHINE MEDICINE ASSOCIATES, INC CASH BALANCE PLAN 2022 472671760 2023-10-25 SUNSHINE MEDICINE ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 8132522375
Plan sponsor’s address 13692 WEST HILLSBORO AVE, TAMPA, FL, 33635

Signature of
Role Plan administrator
Date 2023-10-25
Name of individual signing NAUMAN SALIM
Valid signature Filed with authorized/valid electronic signature
SUNSHINE MEDICINE ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN 2022 472671760 2023-09-23 SUNSHINE MEDICINE ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 8132522375
Plan sponsor’s address 13692 WEST HILLSBORO AVE, TAMPA, FL, 33635

Signature of
Role Plan administrator
Date 2023-09-23
Name of individual signing NAUMAN SALIM
Valid signature Filed with authorized/valid electronic signature
SUNSHINE MEDICINE ASSOCIATES, INC CASH BALANCE PLAN 2021 472671760 2022-10-13 SUNSHINE MEDICINE ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 8132522375
Plan sponsor’s address 13692 WEST HILLSBORO AVE, TAMPA, FL, 33635
SUNSHINE MEDICINE ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN 2021 472671760 2022-09-07 SUNSHINE MEDICINE ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 8132522375
Plan sponsor’s address 13692 WEST HILLSBORO AVE, TAMPA, FL, 33635

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing NAUMAN SALIM
Valid signature Filed with authorized/valid electronic signature
SUNSHINE MEDICINE ASSOCIATES, INC CASH BALANCE PLAN 2020 472671760 2021-09-28 SUNSHINE MEDICINE ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 8132522375
Plan sponsor’s address 13692 WEST HILLSBORO AVE, TAMPA, FL, 33635
SUNSHINE MEDICINE ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN 2020 472671760 2021-10-14 SUNSHINE MEDICINE ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 8132522375
Plan sponsor’s address 13692 WEST HILLSBORO AVE, TAMPA, FL, 33635

Key Officers & Management

Name Role Address
SALIM NAUMAN President 13680 W HILLSBOROUGH AVE, TAMPA, FL, 33635
MALIK SAMIA Vice President 13680 W HILLSBOROUGH AVE, TAMPA, FL, 33635
SALIM NAUMAN Agent 13680 W HILLSBOROUGH AVE, TAMPA, FL, 33635

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000003914 SUNSHINE FAMILY ALLERGY ASTHMA & IMMUNOLOGY EXPIRED 2015-01-12 2020-12-31 - 4121 E BUSCH BLVD, APT 602, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-18 13680 W. HILLSBOROUGH AV, TAMPA, FL 33635 -
CHANGE OF MAILING ADDRESS 2024-02-18 13680 W. HILLSBOROUGH AV, TAMPA, FL 33635 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-18 13680 W HILLSBOROUGH AVE, TAMPA, FL 33635 -
REINSTATEMENT 2017-02-06 - -
REGISTERED AGENT NAME CHANGED 2017-02-06 SALIM, NAUMAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-22
REINSTATEMENT 2017-02-06
Domestic Profit 2014-12-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9503387006 2020-04-09 0455 PPP 13692 W HILLSBOROUGH AVE, TAMPA, FL, 33635-9638
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40127
Loan Approval Amount (current) 47861
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33635-9638
Project Congressional District FL-14
Number of Employees 6
NAICS code 621111
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48288.47
Forgiveness Paid Date 2021-03-10
4160698605 2021-03-18 0455 PPS 10619 Weybridge Dr, Tampa, FL, 33626-1823
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74056
Loan Approval Amount (current) 74056
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33626-1823
Project Congressional District FL-14
Number of Employees 10
NAICS code 621111
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74433.38
Forgiveness Paid Date 2021-09-22

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SALIM NAUMAN

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Florida Limited Liability Co. (2015 - 2016)
MARGALLA REAL ESTATE HOLDINGS LLC - Active
Florida Limited Liability Co. (2019 )
MARGALLA REAL ESTATE HOLDINGS LLC - Active
Florida Limited Liability Co. (2019 )
FORTRESS BUSINESS MANAGEMENT LLC - Active
Florida Limited Liability Co. (2020 )
FORTRESS BUSINESS MANAGEMENT LLC - Active
Florida Limited Liability Co. (2020 )

MALIK SAMIA

MARGALLA REAL ESTATE HOLDINGS LLC - Active
Florida Limited Liability Co. (2019 )
FORTRESS BUSINESS MANAGEMENT LLC - Active
Florida Limited Liability Co. (2020 )

Companies related by address

13680 W HILLSBOROUGH AVE, TAMPA, FL, 33635, US

MARGALLA REAL ESTATE HOLDINGS LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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