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SUNSHINE FINANCIAL GROUP INC. - Florida Company Profile

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Company Details

Entity Name: SUNSHINE FINANCIAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 May 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Nov 2013 (12 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
650756308
Plan Year:
2024
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:

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

Jobs Reported:
7
Initial Approval Amount:
$60,700
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$61,711.11
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $60,700

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Date of last update: 03 Jul 2025

Sources: Florida Department of State