| Entity Name: | SUNICKS FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNICKS FINANCIAL 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: | 20 Dec 2016 (8 years ago) |
| Document Number: | P16000099935 |
| FEI/EIN Number |
81-4280978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5470 TAMARIND RIDGE DR, NAPLES, FL, 34119, US |
| Mail Address: | 5470 TAMARIND RIDGE DR, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UMEH LEONARD | President | 5470 TAMARIND RIDGE DR, NAPLES, FL, 34119 |
| UMEH LEONARD | Agent | 5470 TAMARIND RIDGE DR, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 5470 TAMARIND RIDGE DR, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 5470 TAMARIND RIDGE DR, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 5470 TAMARIND RIDGE DR, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-20 |
| Domestic Profit | 2016-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8731037406 | 2020-05-19 | 0455 | PPP | 67 BURNT PINE DR, NAPLES, FL, 34119-9759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
