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SUNSHINE PROMO USA, INC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE PROMO USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSHINE PROMO USA, 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: 23 Aug 1999 (26 years ago)
Document Number: P99000076353
FEI/EIN Number 593605342

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

Address: 4000 HIGHWAY 90, SUITE H, PACE, FL, 32571
Mail Address: 4000 HIGHWAY 90, SUITE H, PACE, FL, 32571
ZIP code: 32571
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIMBROUGH BILLY M Director 8846 CHUMUCKLA HIGHWAY, PACE, FL, 32571
KIMBROUGH PAULAOUISE K Director 8846 CHUMUCKLA HIGHWAY, PACE, FL, 32571
KIMBROUGH KIM Director 4000 HIGHWAY 90, SUITE H, PACE, FL, 32571
Stanford Charlene K Vice President 4000 HIGHWAY 90, PACE, FL, 32571
Young Sonja D Vice President 4000 HIGHWAY 90, PACE, FL, 32571
Kimbrough Billy MII Vice President 4000 HIGHWAY 90, PACE, FL, 32571
KIMBROUGH KIM Agent 4000 HWY 90, PACE, FL, 32571

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000082688 IMPACT EMBROIDERY ACTIVE 2023-07-13 2028-12-31 - 4000 HWY 90 STE H, PACE, FL, 32571

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-20 KIMBROUGH, KIM -
CHANGE OF PRINCIPAL ADDRESS 2011-02-18 4000 HIGHWAY 90, SUITE H, PACE, FL 32571 -
CHANGE OF MAILING ADDRESS 2011-02-18 4000 HIGHWAY 90, SUITE H, PACE, FL 32571 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-18 4000 HWY 90, SUITE H, PACE, FL 32571 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3214748206 2020-08-04 0491 PPP 4000 HWY 90 STE H, MILTON, FL, 32571
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41367
Loan Approval Amount (current) 41367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MILTON, SANTA ROSA, FL, 32571-1000
Project Congressional District FL-01
Number of Employees 5
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41610.61
Forgiveness Paid Date 2021-03-05
4625978302 2021-01-23 0491 PPS 4000 Highway 90 Ste H, Milton, FL, 32571-1909
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52847.5
Loan Approval Amount (current) 52847.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Milton, SANTA ROSA, FL, 32571-1909
Project Congressional District FL-01
Number of Employees 5
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 53064.76
Forgiveness Paid Date 2021-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State