| Entity Name: | SUNFLORA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNFLORA, 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: | 22 May 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | P18000047116 |
| FEI/EIN Number |
83-0655948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 8th Ave W., Suite 500, Palmetto, FL, 34221, US |
| Mail Address: | 600 8th Ave W., Suite 500, Palmetto, FL, 34221, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNFLORA INC 401(K) PLAN | 2023 | 830655948 | 2024-07-23 | SUNFLORA, INC. | 45 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 532289 |
| Sponsor’s telephone number | 7272350720 |
| Plan sponsor’s address | 600 8TH AVENUE WEST SUITE 400, PALMETTO, FL, 34221 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 532289 |
| Sponsor’s telephone number | 7272350720 |
| Plan sponsor’s address | 600 8TH AVENUE WEST SUITE 400, PALMETTO, FL, 34221 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 532289 |
| Sponsor’s telephone number | 7272350720 |
| Plan sponsor’s address | 600 8TH AVENUE WEST SUITE 400, PALMETTO, FL, 34221 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 532289 |
| Sponsor’s telephone number | 7272350720 |
| Plan sponsor’s address | 411 19TH ST S, SAINT PETERSBURG, FL, 33712 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Rodriguez Wilfredo | Secretary | 600 8th Ave W., Palmetto, FL, 34221 |
| Roman Eduardo J | Agent | 600 8th Ave W., Palmetto, FL, 34221 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000071378 | SUNMED | ACTIVE | 2019-06-26 | 2029-12-31 | - | 600 8TH AVENUE, W., SUITE 500, PALMETTO, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 600 8th Ave W., Suite 500, Palmetto, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 600 8th Ave W., Suite 500, Palmetto, FL 34221 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Roman, Eduardo J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 600 8th Ave W., Suite 500, Palmetto, FL 34221 | - |
| AMENDMENT | 2019-12-20 | - | - |
| AMENDMENT | 2019-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-06-08 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-24 |
| Amendment | 2019-12-20 |
| Amendment | 2019-04-19 |
| ANNUAL REPORT | 2019-02-06 |
| Domestic Profit | 2018-05-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344568365 | 0420600 | 2020-01-23 | 411 19TH STREET SOUTH, SAINT PETERSBURG, FL, 33712 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1535740 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101200 F06 |
| Issuance Date | 2020-04-10 |
| Current Penalty | 2428.8 |
| Initial Penalty | 4048.0 |
| Final Order | 2020-05-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(f)(6): The employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged or marked with the information specified under paragraphs (f)(6)(i) through (ii) of this section: a. On or about 1/23/2019, in the laboratory area, employees were exposed to chemical hazards, in that, the bottles containing unknown chemicals on the countertops were not labeled correctly. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8976548705 | 2021-04-08 | 0455 | PPS | 600 8th Ave W Ste 400, Palmetto, FL, 34221-5164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5897127002 | 2020-04-06 | 0455 | PPP | 411 19th ST S, SAINT PETERSBURG, FL, 33712-1360 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
