| Entity Name: | SUNSATIONS OF PANAMA CITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSATIONS OF PANAMA CITY, 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: | 16 Nov 1992 (32 years ago) |
| Document Number: | P92000004606 |
| FEI/EIN Number |
593154874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4117 Thomas Drive, PANAMA CITY BCH., FL, 32408, US |
| Mail Address: | 4117 Thomas Dr, PANAMA CITY BCH., FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSRAF SHLOMO | Director | 12400 FRONT BCH. RD, PANAMA CITY BCH., FL, 32407 |
| SIBONY YARON | Treasurer | 1916 ATLANTIC AVE, VIRGINIA BEACH, VA, 23451 |
| ASSRAF SHLOMO | President | 12400 FRONT BCH. RD, PANAMA CITY BCH., FL, 32407 |
| SIBONY YARON | Director | 1916 ATLANTIC AVE, VIRGINIA BEACH, VA, 23451 |
| SIBONY YARON | Secretary | 1916 ATLANTIC AVE, VIRGINIA BEACH, VA, 23451 |
| SIBONY AVRAHAM | Vice President | 12501 COASTAL HIGHWAY, OCEAN CITY, MD, 21842 |
| SIBONY PROSPER | Vice President | 12501 COASTAL HIGHWAY, OCEAN CITY, MD, 21842 |
| SIBONY DAVID | Vice President | 12501 COASTAL HIGHWAY, OCEAN CITY, MD, 21842 |
| ASSRAF SHLOMO | Agent | 4117 Thomas Dr, PANAMA CITY BCH., FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 4117 Thomas Dr, PANAMA CITY BCH., FL 32408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 4117 Thomas Drive, PANAMA CITY BCH., FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 4117 Thomas Drive, PANAMA CITY BCH., FL 32408 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-13 | ASSRAF, SHLOMO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-09 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3466535003 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
|
||||||||||||||||||||||
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2153197310 | 2020-04-29 | 0491 | PPP | 12400 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
