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SUN FRESH FARMS, INC. - Florida Company Profile

Company Details

Entity Name: SUN FRESH FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN FRESH FARMS, 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: 26 Feb 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Aug 1999 (26 years ago)
Document Number: P96000018217
FEI/EIN Number 650648350

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

Address: 334 NORTH 4TH AVENUE, WAUCHULA, FL, 33873
Mail Address: POST OFFICE BOX 1551, WAUCHULA, FL, 33873
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUN FRESH FARMS, INC. DEFINED BENEFIT PENSION PLAN 2022 650648350 2024-05-02 SUN FRESH FARMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 111210
Sponsor’s telephone number 9417781144
Plan sponsor’s address P.O. BOX 1551, WAUCHULA, FL, 33873
SUN FRESH FARMS, INC. DEFINED BENEFIT PENSION PLAN 2021 650648350 2023-07-12 SUN FRESH FARMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 111210
Sponsor’s telephone number 9417781144
Plan sponsor’s address P.O. BOX 1551, WAUCHULA, FL, 33873
SUN FRESH FARMS, INC. DEFINED BENEFIT PENSION PLAN 2020 650648350 2022-02-09 SUN FRESH FARMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 111210
Sponsor’s telephone number 9417781144
Plan sponsor’s address P.O. BOX 1551, WAUCHULA, FL, 33873
SUN FRESH FARMS, INC. DEFINED BENEFIT PENSION PLAN 2019 650648350 2021-02-01 SUN FRESH FARMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 111210
Sponsor’s telephone number 9417781144
Plan sponsor’s address P.O. BOX 1551, WAUCHULA, FL, 33873
SUN FRESH FARMS, INC. DEFINED BENEFIT PENSION PLAN 2016 650648350 2018-09-01 SUN FRESH FARMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 111210
Sponsor’s telephone number 9417781144
Plan sponsor’s address P.O. BOX 1551, WAUCHULA, FL, 338730000
SUN FRESH FARMS, INC. DEFINED BENEFIT PENSION PLAN 2015 650648350 2017-08-15 SUN FRESH FARMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 111210
Sponsor’s telephone number 9417781144
Plan sponsor’s address P.O. BOX 1551, WAUCHULA, FL, 33873
SUN FRESH FARMS, INC. DEFINED BENEFIT PENSION PLAN 2014 650648350 2017-05-10 SUN FRESH FARMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 111210
Sponsor’s telephone number 9417781144
Plan sponsor’s address P.O. BOX 1551, WAUCHULA, FL, 33873
SUN FRESH FARMS, INC. DEFINED BENEFIT PENSION PLAN 2013 650648350 2015-09-15 SUN FRESH FARMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 111210
Sponsor’s telephone number 9417781144
Plan sponsor’s address P.O. BOX 1551, WAUCHULA, FL, 33873

Key Officers & Management

Name Role Address
CARLTON PENNY S President 334 NORTH 4TH AVENUE, WAUCHULA, FL, 33873
CARLTON PENNY S Vice President 334 NORTH 4TH AVENUE, WAUCHULA, FL, 33873
CARLTON PENNY S Secretary 334 NORTH 4TH AVENUE, WAUCHULA, FL, 33873
CARLTON PENNY S Treasurer 334 NORTH 4TH AVENUE, WAUCHULA, FL, 33873
CARLTON JAMES P Vice President 334 NORTH 4TH AVENUE, WAUCHULA, FL, 33873
CARLTON JAMES P President 334 NORTH 4TH AVENUE, WAUCHULA, FL, 33873
MURPHY, JR FREDERICK J Agent 245 S. CENTRAL AVE., BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
REINSTATEMENT 1999-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1999-08-23 334 NORTH 4TH AVENUE, WAUCHULA, FL 33873 -
CHANGE OF MAILING ADDRESS 1999-08-23 334 NORTH 4TH AVENUE, WAUCHULA, FL 33873 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106200520 0418800 1992-02-11 S.W. 192 AVE. & S.W. 368 ST., FLORIDA CITY, FL, 33034
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1992-02-11
Emphasis N: FIELDSAN
Case Closed 1992-04-13
18293928 0418800 1990-01-16 1/2 MI. N. SW 376TH ST. & 192ND AVE., FLORIDA CITY, FL, 33034
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-01-16
Emphasis N: FIELDSAN
Case Closed 1990-02-02

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1990-01-26
Abatement Due Date 1990-01-30
Nr Instances 1
Nr Exposed 16
Gravity 00
Citation ID 01002
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1990-01-26
Abatement Due Date 1990-01-30
Nr Instances 1
Nr Exposed 16
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6776747107 2020-04-14 0455 PPP 334 N 4th ave, WAUCHULA, FL, 33873
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37800
Loan Approval Amount (current) 37800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address WAUCHULA, HARDEE, FL, 33873-0001
Project Congressional District FL-18
Number of Employees 8
NAICS code 111339
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38001.95
Forgiveness Paid Date 2020-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State