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  5. SUNSHINE FINANCIAL GROUP INC.

SUNSHINE FINANCIAL GROUP INC.

Company Details

Entity Name: SUNSHINE FINANCIAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 May 1997 (28 years ago)
Document Number: P97000047609
FEI/EIN Number 650756308
Address: 370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL, 33134, US
Mail Address: 370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSHINE FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650756308 2024-04-04 SUNSHINE FINANCIAL GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3057741117
Plan sponsor’s address 370 MIRACLE MILE, FL 2, CORAL GABLES, FL, 331345820

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing SEAN M. KOCH
Valid signature Filed with authorized/valid electronic signature
SUNSHINE FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650756308 2023-04-17 SUNSHINE FINANCIAL GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3057741117
Plan sponsor’s address 370 MIRACLE MILE, FL 2, CORAL GABLES, FL, 331345820

Signature of
Role Plan administrator
Date 2023-04-17
Name of individual signing SEAN M KOCH
Valid signature Filed with authorized/valid electronic signature
SUNSHINE FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650756308 2022-05-13 SUNSHINE FINANCIAL GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3057741117
Plan sponsor’s address 370 MIRACLE MILE, FL 2, CORAL GABLES, FL, 331345820

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing LOURDES FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SUNSHINE FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650756308 2021-04-20 SUNSHINE FINANCIAL GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3057741117
Plan sponsor’s address 370 MIRACLE MILE, FL 2, CORAL GABLES, FL, 331345820

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing SEAN M KOCH
Valid signature Filed with authorized/valid electronic signature
SUNSHINE FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650756308 2020-04-13 SUNSHINE FINANCIAL GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3057741117
Plan sponsor’s address 370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL, 331345820

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing SEAN M. KOCH
Valid signature Filed with authorized/valid electronic signature
SUNSHINE FINANCIAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 650756308 2019-05-23 SUNSHINE FINANCIAL GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3057741117
Plan sponsor’s address 370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL, 331345820

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing SEAN M KOCH
Valid signature Filed with authorized/valid electronic signature
SUNSHINE FINANCIAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 650756308 2018-07-25 SUNSHINE FINANCIAL GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3057741117
Plan sponsor’s address 370 MIRACLE MILE, CORAL GABLES, FL, 331345820

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing LOURDES FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SUNSHINE FINANCIAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 650756308 2017-08-21 SUNSHINE FINANCIAL GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3057741117
Plan sponsor’s address 320 MIRACLE MILE SUITE 201, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-08-21
Name of individual signing SEAN M KOCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TORRES VICTOR ALEXIS Agent 370 MIRACLE MILE, CORAL GABLES, FL, 33134

President

Name Role Address
Koch Sean M President 370 MIRACLE MILE, CORAL GABLES, FL, 33134

Vice President

Name Role Address
Torres Victor A Vice President 370 MIRACLE MILE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2013-11-06 No data No data
AMENDMENT 2000-07-27 No data No data

Related by officers

TORRES VICTOR ALEXIS

URBANEA MANAGEMENT GROUP LLC

Related by address

370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL, 33134, US

URBANEA MANAGEMENT GROUP LLC 963 RIVER LLC

370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL, 33134, US

URBANEA MANAGEMENT GROUP LLC 963 RIVER LLC

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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