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SUNSHINE AVE, INC - Florida Company Profile

Company Details

Entity Name: SUNSHINE AVE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE AVE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Oct 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000082031
FEI/EIN Number 84-3582379

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

Address: 4611 S UNIVERSITY DR, STE 507, DAVIE, FL, 33328, US
Mail Address: 4611 S UNIVERSITY DR, STE 507, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTA MIGUEL AJ.D., M Director 4611 S UNIVERSITY DR, DAVIE, FL, 33328
ORTA MIGUEL AJ.D.,MI Agent 1980 S.OCEAN DR, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-05-31 ORTA, MIGUEL A, J.D.,MIBA -
REGISTERED AGENT ADDRESS CHANGED 2020-05-31 1980 S.OCEAN DR, STE 15G, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-08 4611 S UNIVERSITY DR, STE 507, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2020-01-08 4611 S UNIVERSITY DR, STE 507, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-31
Domestic Profit 2019-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3395067401 2020-05-07 0455 PPP 4611 S UNIVERSITY DRIVE STE 507, DAVIE, FL, 33328
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3555
Loan Approval Amount (current) 3555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33328-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3587.43
Forgiveness Paid Date 2021-04-06
5406918605 2021-03-20 0455 PPS 4611 S University Dr PMB 507, Davie, FL, 33328-3817
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14582
Loan Approval Amount (current) 14582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-3817
Project Congressional District FL-25
Number of Employees 4
NAICS code 325412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14792.14
Forgiveness Paid Date 2022-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State