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SUNSATIONS OF MARCO ISLAND, INC. - Florida Company Profile

Company Details

Entity Name: SUNSATIONS OF MARCO ISLAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSATIONS OF MARCO ISLAND, 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: 04 Jan 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2016 (9 years ago)
Document Number: P99000000362
FEI/EIN Number 650883681

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

Address: 671 S. COLLIER BLVD., MARCO ISLAND, FL, 34145
Mail Address: 12501 COASTAL HIGHWAY, OCEAN CITY, MD, 21842
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARIA SHLOMI President 1366 Mainsail Dr., NAPLES, FL, 34114
LARIA SHLOMI Secretary 1366 Mainsail Dr., NAPLES, FL, 34114
LARIA SHLOMI Treasurer 1366 Mainsail Dr., NAPLES, FL, 34114
LARIA SHLOMI Director 1366 Mainsail Dr., NAPLES, FL, 34114
SIBONY PROSPER Director 12501 COASTAL HIGHWAY, OCEAN CITY, MD, 21842
SIBONY AVRAHAM Director 12501 COASTAL HIGHWAY, OCEAN CITY, MD, 21842
SIBONY YARON Director 353 VILLAGE ROAD, VIRGINIA BEACH, VA, 23454
SIBONY DAVID Director 12501 COASTAL HIGHWAY, OCEAN CITY, MD, 21842
Laria Shlomi R Agent 671 S. COLLIER BLVD., MARCO ISLAND, FL, 34145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000095701 C'EST LA VIE EXPIRED 2012-10-01 2017-12-31 - 740 N. COLLIER BLVD., SUITE 108, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-02-05 - -
REGISTERED AGENT NAME CHANGED 2016-02-05 Laria, Shlomi R -
REGISTERED AGENT ADDRESS CHANGED 2016-02-05 671 S. COLLIER BLVD., MARCO ISLAND, FL 34145 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2012-03-29 671 S. COLLIER BLVD., MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-19
REINSTATEMENT 2016-02-05
ANNUAL REPORT 2013-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8919207008 2020-04-09 0455 PPP 671 South Collier Boulevard, MARCO ISLAND, FL, 34146
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41920
Loan Approval Amount (current) 41920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29883
Servicing Lender Name Saco & Biddeford Savings Institution
Servicing Lender Address 252 Main St, SACO, ME, 04072-1511
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MARCO ISLAND, COLLIER, FL, 34146-0001
Project Congressional District FL-19
Number of Employees 7
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29883
Originating Lender Name Saco & Biddeford Savings Institution
Originating Lender Address SACO, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42184.67
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State