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SUNLINE INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: SUNLINE INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNLINE INSURANCE AGENCY, 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: 05 Apr 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Feb 2012 (13 years ago)
Document Number: P95000027863
FEI/EIN Number 650560133

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

Address: 310 S Dillard St, Suite 150, Winter Garden, FL, 34787, US
Mail Address: 310 S Dillard St, Suite 150, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REICH JONATHAN President 310 S Dillard St, Winter Garden, FL, 34787
REICH JONATHAN D Agent 310 S Dillard St, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-11 310 S Dillard St, Suite 150, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2018-03-11 310 S Dillard St, Suite 150, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-11 310 S Dillard St, Suite 150, Winter Garden, FL 34787 -
NAME CHANGE AMENDMENT 2012-02-03 SUNLINE INSURANCE AGENCY, INC. -
NAME CHANGE AMENDMENT 2007-03-08 SHOPSMART INSURANCE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4851027704 2020-05-01 0491 PPP 310 S DILLARD ST STE 150, WINTER GARDEN, FL, 34787
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21934
Loan Approval Amount (current) 21934
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 Y
Business Age Description Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787-0001
Project Congressional District FL-10
Number of Employees 1
NAICS code 524210
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 22254.3
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State