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  5. SANFER SPORTS CARS, INC.

SANFER SPORTS CARS, INC. - Florida Company Profile

Company Details

Entity Name: SANFER SPORTS CARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANFER SPORTS CARS, 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: 11 Sep 1973 (52 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 26 Jul 2002 (23 years ago)
Document Number: 435850
FEI/EIN Number 591480783

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7198 NW 51 ST, MIAMI, FL, 33166, US
Mail Address: 7198 NW 51 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANFER SPORTS CARS, INC. PROFIT SHARING PLAN 2023 591480783 2024-06-06 SANFER SPORTS CARS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-31
Business code 441120
Sponsor’s telephone number 3054700001
Plan sponsor’s address 7198 N.W. 51TH STREET, MIAMI, FL, 33166
SANFER SPORTS CARS, INC. PROFIT SHARING PLAN 2022 591480783 2023-05-04 SANFER SPORTS CARS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-31
Business code 441120
Sponsor’s telephone number 3054700001
Plan sponsor’s address 7198 N.W. 51TH STREET, MIAMI, FL, 33166
SANFER SPORTS CARS, INC. PROFIT SHARING PLAN 2021 591480783 2022-05-23 SANFER SPORTS CARS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-31
Business code 441120
Sponsor’s telephone number 3054700001
Plan sponsor’s address 7198 N.W. 51TH STREET, MIAMI, FL, 33166
SANFER SPORTS CARS, INC. PROFIT SHARING PLAN 2020 591480783 2021-04-22 SANFER SPORTS CARS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-31
Business code 441120
Sponsor’s telephone number 3054700001
Plan sponsor’s address 7198 N.W. 51TH STREET, MIAMI, FL, 33166
SANFER SPORTS CARS, INC. PROFIT SHARING PLAN 2019 591480783 2020-06-09 SANFER SPORTS CARS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-31
Business code 441120
Sponsor’s telephone number 3054700001
Plan sponsor’s address 7198 N.W. 51TH STREET, MIAMI, FL, 33166
SANFER SPORTS CARS, INC. PROFIT SHARING PLAN 2018 591480783 2019-05-06 SANFER SPORTS CARS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-31
Business code 441120
Sponsor’s telephone number 3054700001
Plan sponsor’s address 7198 N.W. 51TH STREET, MIAMI, FL, 33166
SANFER SPORTS CARS, INC. PROFIT SHARING PLAN 2017 591480783 2018-04-23 SANFER SPORTS CARS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-31
Business code 441120
Sponsor’s telephone number 3054700001
Plan sponsor’s address 7198 N.W. 51TH STREET, MIAMI, FL, 33166
SANFER SPORTS CARS, INC. PROFIT SHARING PLAN 2016 591480783 2017-05-02 SANFER SPORTS CARS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-31
Business code 441120
Sponsor’s telephone number 3054700001
Plan sponsor’s address 7198 N.W. 51TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
SANFER SPORTS CARS, INC. PROFIT SHARING PLAN 2015 591480783 2016-06-06 SANFER SPORTS CARS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-31
Business code 441120
Sponsor’s telephone number 3054700001
Plan sponsor’s address 7198 N.W. 51TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
SANFER SPORTS CARS, INC. PROFIT SHARING PLAN 2014 591480783 2015-04-22 SANFER SPORTS CARS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-31
Business code 441120
Sponsor’s telephone number 3054700001
Plan sponsor’s address 7198 N.W. 51TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2015-04-22
Name of individual signing GREGORIO SANTISTEBAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANTISTEBAN, GREGORIO Secretary 7198 NW 51 ST, MIAMI, FL, 33166
SANTISTEBAN, CARLOS President 7198 NW 51 ST, MIAMI, FL, 33166
SANTISTEBAN SILVIA Vice President 7198 NW 51 ST, MIAMI, FL, 33166
SANTISTEBAN CARLOS Agent 7198 NW 51 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-05 SANTISTEBAN, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2012-02-20 7198 NW 51 ST, MIAMI, FL 33166 -
AMENDED AND RESTATEDARTICLES 2002-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 1994-03-03 7198 NW 51 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1994-03-03 7198 NW 51 ST, MIAMI, FL 33166 -
NAME CHANGE AMENDMENT 1983-01-31 SANFER SPORTS CARS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-28
AMENDED ANNUAL REPORT 2018-05-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3605557100 2020-04-11 0455 PPP 7198 NW 51 St, MIAMI, FL, 33166-5630
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45040
Loan Approval Amount (current) 45040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-5630
Project Congressional District FL-26
Number of Employees 3
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 45407.72
Forgiveness Paid Date 2021-02-09
2974418602 2021-03-16 0455 PPS 7198 NW 51st St, Miami, FL, 33166-5630
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51562.5
Loan Approval Amount (current) 51562.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-5630
Project Congressional District FL-26
Number of Employees 3
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51698.12
Forgiveness Paid Date 2021-06-23

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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