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SUNFRESH MARKETS INC - Florida Company Profile

Company Details

Entity Name: SUNFRESH MARKETS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNFRESH MARKETS 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 Oct 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2022 (2 years ago)
Document Number: P17000084957
FEI/EIN Number 82-3706191

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

Address: 3853 CLEVELAND AVE, UNIT 120, FORT MYERS, FL, 33901, US
Mail Address: 3853 CLEVELAND AVE, UNIT 120, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOSEM CAN President 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432
CAN KOSEM Agent 3853 CLEVELAND AVE, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000024016 BRAVO ACTIVE 2020-02-24 2025-12-31 - 3853 CLEVELAND AVE, UNIT 120, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-06 3853 CLEVELAND AVE, UNIT 120, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2019-03-06 3853 CLEVELAND AVE, UNIT 120, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2019-03-06 CAN, KOSEM -
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 3853 CLEVELAND AVE, UNIT 120, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
REINSTATEMENT 2022-11-15
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6358347701 2020-05-01 0455 PPP 20562 SAUSALITO DR, BOCA RATON, FL, 33498-6703
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123498
Loan Approval Amount (current) 123498
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 New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33498-6703
Project Congressional District FL-23
Number of Employees 27
NAICS code 551112
Borrower Race White
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 Unanswered
Veteran Unanswered
Forgiveness Amount 124783.73
Forgiveness Paid Date 2021-05-20
1906198405 2021-02-02 0455 PPS 3853 Cleveland Ave Ste 120, Fort Myers, FL, 33901-8662
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123497
Loan Approval Amount (current) 123497
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-8662
Project Congressional District FL-19
Number of Employees 11
NAICS code 445110
Borrower Race White
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 125036.48
Forgiveness Paid Date 2022-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State