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SUNSHINE PAVERS AND STONES INC - Florida Company Profile

Company Details

Entity Name: SUNSHINE PAVERS AND STONES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE PAVERS AND STONES 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: 08 Jan 2019 (6 years ago)
Document Number: P19000003155
FEI/EIN Number 83-3136515

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

Address: 1240 NE 32ND STREET, POMPANO BEACH, FL, 33064, US
Mail Address: 1240 NE 32ND STREET, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS FABIO President 1240 NE 32ND STREET, POMPANO BEACH, FL, 33064
DIAS FABIO Agent 4700 NW 3RD TER, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 1240 NE 32nd St, POMPANO BEACH, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-01 1240 NE 32ND STREET, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2021-11-01 1240 NE 32ND STREET, POMPANO BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-03
Domestic Profit 2019-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1140397405 2020-05-04 0455 PPP 4700 NW 3RD TER, DEERFIELD BEACH, FL, 33064-2558
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3583
Loan Approval Amount (current) 3583
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 Y
Business Age Description New Business or 2 years or less
Project Address DEERFIELD BEACH, BROWARD, FL, 33064-2558
Project Congressional District FL-20
Number of Employees 2
NAICS code 238390
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 3618.73
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State