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SUNTINI CORPORATION - Florida Company Profile

Company Details

Entity Name: SUNTINI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNTINI CORPORATION 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: 26 Feb 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: P19000018496
FEI/EIN Number 35-2654467

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

Address: 4305 Wood Haven Drive, Melbourne, FL, 32935, US
Mail Address: 4305 Wood Haven Drive, Melbourne, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARKNESS DAVID President 4305 Wood Haven Drive, Melbourne, FL, 32935
HARKNESS VIRGINIA Vice President 4305 Wood Haven Drive, Melbourne, FL, 32935
Campbell Tim Director 4305 Wood Haven Drive, Melbourne, FL, 32935
HARKNESS DAVID Agent 4305 Wood Haven Drive, Melbourne, FL, 32935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 4305 Wood Haven Drive, Melbourne, FL 32935 -
CHANGE OF MAILING ADDRESS 2024-04-24 4305 Wood Haven Drive, Melbourne, FL 32935 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 4305 Wood Haven Drive, Melbourne, FL 32935 -
AMENDMENT 2019-10-17 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 HARKNESS, DAVID -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-09
Amendment 2019-10-17
Domestic Profit 2019-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3713918508 2021-02-24 0455 PPS 601 E New Haven Ave, Melbourne, FL, 32901-5460
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10208
Loan Approval Amount (current) 10208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94142
Servicing Lender Name Community CU of Florida
Servicing Lender Address 1030 S US Hwy 1, ROCKLEDGE, FL, 32955-2716
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32901-5460
Project Congressional District FL-08
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94142
Originating Lender Name Community CU of Florida
Originating Lender Address ROCKLEDGE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10345.32
Forgiveness Paid Date 2022-07-05
2671868208 2020-08-03 0455 PPP 601 E NEW HAVEN AVE, MELBOURNE, FL, 32901-5460
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94142
Servicing Lender Name Community CU of Florida
Servicing Lender Address 1030 S US Hwy 1, ROCKLEDGE, FL, 32955-2716
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MELBOURNE, BREVARD, FL, 32901-5460
Project Congressional District FL-08
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94142
Originating Lender Name Community CU of Florida
Originating Lender Address ROCKLEDGE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22702.81
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State