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SUN ENTERPRISES USA, INC. - Florida Company Profile

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Company Details

Entity Name: SUN ENTERPRISES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN ENTERPRISES USA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Apr 2017 (8 years ago)
Date of dissolution: 14 Dec 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2020 (5 years ago)
Document Number: P17000034817
FEI/EIN Number 82-1240672

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

Address: 7035 STONE ROAD, PORT RICHEY, FL, 34668
Mail Address: 7035 STONE ROAD, PORT RICHEY, FL, 34668
ZIP code: 34668
City: Port Richey
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMPELLA MICHAEL President 7035 STONE ROAD, PORT RICHEY, FL, 34668
ZAMPELLA MICHAEL Agent 7035 STONE ROAD, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-14
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-10
Domestic Profit 2017-04-17

USAspending Awards / Financial Assistance

Date:
2020-05-15
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:
4800.00
Total Face Value Of Loan:
4625.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,800
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,655.45
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $4,625

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Date of last update: 02 Jul 2025

Sources: Florida Department of State