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  5. SUNSHINE FINANCIAL GROUP INC.

SUNSHINE FINANCIAL GROUP INC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE FINANCIAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE FINANCIAL GROUP 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: 29 May 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Nov 2013 (11 years ago)
Document Number: P97000047609
FEI/EIN Number 650756308

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

Key Officers & Management

Name Role Address
Koch Sean M President 370 MIRACLE MILE, CORAL GABLES, FL, 33134
Torres Victor A Vice President 370 MIRACLE MILE, CORAL GABLES, FL, 33134
TORRES VICTOR ALEXIS Agent 370 MIRACLE MILE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-04-26 370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-04-26 TORRES, VICTOR ALEXIS -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL 33134 -
AMENDMENT 2013-11-06 - -
AMENDMENT 2000-07-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6550007203 2020-04-28 0455 PPP 370 MIRACLE MILE, CORAL GABLES, FL, 33134-5820
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60700
Loan Approval Amount (current) 60700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5820
Project Congressional District FL-27
Number of Employees 7
NAICS code 522310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 111641
Originating Lender Name Flagstar Bank National Association
Originating Lender Address Troy, MI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 61711.11
Forgiveness Paid Date 2021-12-30

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Torres Victor A

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TORRES VICTOR ALEXIS

URBANEA MANAGEMENT GROUP LLC - Active
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VICTOR ALEXIS TORRES, P.A. - Active
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P.U.R.E INVESTMENTS INC. - Active
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Companies related by address

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

P.U.R.E INVESTMENTS INC. URBANEA MANAGEMENT GROUP LLC VILLAS OF SALZEDO LLC VILLAS OF HAVANA LLC SEAN MITCHELL KOCH, P.A. VICTOR ALEXIS TORRES, P.A. VILLAS OF CUTLER BAY LLC VILLAS OF BRICKELL ESTATES, LLC ASHLEY VELEZ PA VILLAS OF SHENANDOAH 1818 LLC

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

P.U.R.E INVESTMENTS INC. URBANEA MANAGEMENT GROUP LLC VILLAS OF SALZEDO LLC VILLAS OF HAVANA LLC SEAN MITCHELL KOCH, P.A. VICTOR ALEXIS TORRES, P.A. VILLAS OF CUTLER BAY LLC VILLAS OF BRICKELL ESTATES, LLC ASHLEY VELEZ PA VILLAS OF SHENANDOAH 1818 LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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