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SUNBURST FARMS, INC. - Florida Company Profile

Company Details

Entity Name: SUNBURST FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 30 Jul 1991 (34 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Dec 2008 (16 years ago)
Document Number: P34917
FEI/EIN Number 770175155

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

Address: 2200 NW 70TH AVENUE, MIAMI, FL, 33122, US
Mail Address: 2200 NW 70TH AVENUE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNBURST FARMS 401(K) RETIREMENT PLAN 2023 770175155 2024-04-23 SUNBURST FARMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 3059863343
Plan sponsor’s address 2200 NW 70TH AVE, MIAMI, FL, 33122

Plan administrator’s name and address

Administrator’s EIN 451739578
Plan administrator’s name THE FIDUCIARY STUDIO
Plan administrator’s address 3 HOLLAND STREET, ERIE, PA, 16507
Administrator’s telephone number 8664975501

Signature of

Role Plan administrator
Date 2024-04-23
Name of individual signing LESLIE DRAPER
Valid signature Filed with authorized/valid electronic signature
SUNBURST FARMS 401(K) RETIREMENT PLAN 2022 770175155 2023-05-25 SUNBURST FARMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 3059863343
Plan sponsor’s address 2200 NW 70TH AVE, MIAMI, FL, 33122
SUNBURST FARMS 401(K) RETIREMENT PLAN 2021 770175155 2022-05-09 SUNBURST FARMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 3059257802
Plan sponsor’s address 2200 NW 70TH AVE, MIAMI, FL, 33122
SUNBURST FARMS 401(K) RETIREMENT PLAN 2020 770175155 2021-05-24 SUNBURST FARMS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 3059257802
Plan sponsor’s address 2200 NW 70TH AVE, MIAMI, FL, 33122
SUNBURST FARMS 401(K) RETIREMENT PLAN 2019 770175155 2020-06-03 SUNBURST FARMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 3059257802
Plan sponsor’s address 2200 NW 70TH AVE, MIAMI, FL, 33122
SUNBURST FARMS 401(K) RETIREMENT PLAN 2018 770175155 2019-03-18 SUNBURST FARMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 3059257802
Plan sponsor’s address 2200 NW 70TH AVE, MIAMI, FL, 33122
SUNBURST FARMS 401(K) RETIREMENT PLAN 2017 770175155 2018-04-13 SUNBURST FARMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 3059257802
Plan sponsor’s address 2200 NW 70TH AVE, MIAMI, FL, 33122
SUNBURST FARMS 401(K) RETIREMENT PLAN 2016 770175155 2017-06-07 SUNBURST FARMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 3059257802
Plan sponsor’s address 2200 NW 70TH AVE, MIAMI, FL, 33122
SUNBURST FARMS 401(K) RETIREMENT PLAN 2015 770175155 2016-06-14 SUNBURST FARMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 3059257802
Plan sponsor’s address 2200 NW 70TH AVE, MIAMI, FL, 33122
SUNBURST FARMS 401(K) RETIREMENT PLAN 2014 770175155 2015-06-03 SUNBURST FARMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311400
Sponsor’s telephone number 3059257501
Plan sponsor’s address 2200 NW 70TH AVE, MIAMI, FL, 33122

Key Officers & Management

Name Role Address
CORPORATE MAINTENANCE SERVICES, LLC Agent -
MANDRINAN JUAN CARLOS President 2200 NW 70TH AVENUE, MIAMI, FL, 33122
MITCHELL MARLENE Vice President 2200 NW 70TH AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-07-25 1000 Brcikell Avenue, Suite 400, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-07-25 CORPORATE MAINTENANCE SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2010-04-12 2200 NW 70TH AVENUE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2010-04-12 2200 NW 70TH AVENUE, MIAMI, FL 33122 -
NAME CHANGE AMENDMENT 2008-12-15 SUNBURST FARMS, INC. -
CANCEL ADM DISS/REV 2004-10-04 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
MERGER 1999-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000023647
NAME CHANGE AMENDMENT 1999-06-30 DOLE FRESH FLOWERS, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-25
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-17
AMENDED ANNUAL REPORT 2020-10-19
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6404637707 2020-05-01 0455 PPP 2200 NW 70th Ave, Miami, FL, 33122
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 251586
Loan Approval Amount (current) 251586
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 Y
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 17
NAICS code 424930
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 253522.87
Forgiveness Paid Date 2021-02-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
874743 Intrastate Non-Hazmat 2009-03-02 30000 2008 7 13 Private(Property)
Legal Name SUNBURST FARMS INC
DBA Name -
Physical Address 2200 NW 70TH AVE, MIAMI, FL, 33122-1816, US
Mailing Address 2200 NW 70TH AVE, MIAMI, FL, 33122-1816, US
Phone (305) 925-7900
Fax (305) 925-7768
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State