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FIRST SUNRISE GROUP INC. - Florida Company Profile

Company Details

Entity Name: FIRST SUNRISE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST SUNRISE 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: 03 Aug 1998 (27 years ago)
Document Number: P98000067673
FEI/EIN Number 650855539

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

Address: 11760 W Sample Rd, SUITE # 102, CORAL SPRINGS, FL, 33065, US
Mail Address: 11760 W Sample Rd, SUITE # 102, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUBAYED MOHAMAD President 11760 W Sample Rd, CORAL SPRINGS, FL, 33065
Moubayed Ahmed Vice President 11760 W Sample Rd, CORAL SPRINGS, FL, 33065
MOUBAYED MOHAMAD Agent 11760 W Sample Rd, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08247900232 TELECOMLINE INC. EXPIRED 2008-09-03 2013-12-31 - 7401 WILES ROAD, SUITE# 240, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 MOUBAYED, MOHAMAD -
CHANGE OF PRINCIPAL ADDRESS 2015-04-08 11760 W Sample Rd, SUITE # 102, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2015-04-08 11760 W Sample Rd, SUITE # 102, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-08 11760 W Sample Rd, SUITE # 102, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6504217707 2020-05-01 0455 PPP 11760 W SAMPLE RD STE 102B, CORAL SPRINGS, FL, 33065-3199
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55368
Loan Approval Amount (current) 55368
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33065-3199
Project Congressional District FL-23
Number of Employees 6
NAICS code 561421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55821.56
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State