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SUNSET FARMS GROUP INC - Florida Company Profile

Company Details

Entity Name: SUNSET FARMS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSET FARMS GROUP 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: 06 Feb 2018 (7 years ago)
Document Number: P18000012069
FEI/EIN Number 82-4328373

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

Address: 25231 SW 118TH CT, HOMESTEAD, FL, 33032
Mail Address: 25231 SW 118TH CT, HOMESTEAD, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELO TERESA Vice President 25231 SW 118TH CT, HOMESTEAD, FL, 33032
ANA ISABEL VILLEDA MELO President 25231 SW 118TH CT, HOMESTEAD, FL, 33032
ANA ISABEL VILLEDA MELO Agent 25231 SW 118TH CT, HOMESTEAD, FL, 33032

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000110241 TERMINATED 1000000879596 DADE 2021-03-08 2041-03-10 $ 5,484.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000110258 TERMINATED 1000000879597 DADE 2021-03-08 2031-03-10 $ 495.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5542457705 2020-05-01 0455 PPP 25231 SW 118TH CT, HOMESTEAD, FL, 33032-3336
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) 11260
Loan Approval Amount (current) 11260
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 N
Business Age Description New Business or 2 years or less
Project Address HOMESTEAD, MIAMI-DADE, FL, 33032-3336
Project Congressional District FL-28
Number of Employees 5
NAICS code 111998
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 11355.02
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State