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SUNSET A&M CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: SUNSET A&M CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSET A&M CONSTRUCTION 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: 30 Jan 2018 (7 years ago)
Document Number: P18000010298
FEI/EIN Number 82-4579053

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

Address: 7171 NW 7th Ave, MIAMI, FL, 33150, US
Mail Address: 11231 NW 2nd Terrace, MIAMI, FL, 33172, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OMATSU TELMO A President 1923 SW 10 STREET, MIAMI, FL, 33183
ESPINAS GUILLEN MAGDALENO Vice President 640 NW 57 COURT, MIAMI, FL, 33126
CATARINO CARLOS A Agent 2901 SW 8th Street, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-22 7171 NW 7th Ave, MIAMI, FL 33150 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 7171 NW 7th Ave, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2022-03-04 7171 NW 7th Ave, MIAMI, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 2901 SW 8th Street, Suite 201, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4019117404 2020-05-08 0455 PPP 11231 NW 2ND TER, MIAMI, FL, 33172
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) 7533
Loan Approval Amount (current) 7533
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 New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 38
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 7593.26
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State