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  5. SFI, INC.

SFI, INC.

Company Details

Entity Name: SFI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Apr 1978 (47 years ago)
Document Number: 568033
FEI/EIN Number 591816069
Address: 1730 N FORSYTH ROAD, ORLANDO, FL, 32807
Mail Address: 1730 N FORSYTH ROAD, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SFI, INC. 401(K) PLAN 2023 591816069 2024-09-11 SFI, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-11
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2022 591816069 2023-10-04 SFI, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2021 591816069 2022-09-02 SFI, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-02
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2020 591816069 2021-09-16 SFI, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-16
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2019 591816069 2020-09-25 SFI, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2018 591816069 2019-05-16 SFI, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-16
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2017 591816069 2018-07-30 SFI, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2016 591816069 2017-07-28 SFI, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2015 591816069 2016-07-14 SFI, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2014 591816069 2015-07-31 SFI, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SANO ANTHONY J Agent 14340 JABOT LN, ORLANDO, FL, 32837

Vice President

Name Role Address
FULLER MANDY D Vice President 1730 N FORSYTH ROAD, ORLANDO, FL, 32807

Director

Name Role Address
FULLER MANDY D Director 1730 N FORSYTH ROAD, ORLANDO, FL, 32807
SANO ANTHONY J Director 1730 N FORSYTH ROAD, ORLANDO, FL, 32807

Secretary

Name Role Address
FULLER MANDY D Secretary 1730 N FORSYTH ROAD, ORLANDO, FL, 32807

President

Name Role Address
SANO ANTHONY J President 1730 N FORSYTH ROAD, ORLANDO, FL, 32807

Treasurer

Name Role Address
SANO ANTHONY J Treasurer 1730 N FORSYTH ROAD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
AMENDMENT 2009-04-09 No data No data
AMENDED AND RESTATEDARTICLES 2009-03-26 No data No data

Related by officers

SANO ANTHONY J

BMACO INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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