| Entity Name: | SANPHIL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Oct 1978 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2023 (a year ago) |
| Document Number: | 588679 |
| FEI/EIN Number | 37-2141094 |
| Address: | 1461 SW 30TH AVE., Box 1, POMPANO BEACH, FL 33069-4814 |
| Mail Address: | 1461 SW 30TH AVE., BOX 1, POMPANO BEACH, FL 33069-4814 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEVELON, JEAN R | Agent | 1461 SW 30TH AVE, BOX 1, POMPANO BEACH, FL 33069-4814 |
| Name | Role | Address |
|---|---|---|
| CHEVELON, JEAN R | President | 3711 N. PACIFIC BREEZE CIR #202, FT. LAUDERDALE, FL 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000064112 | THE CIRCUS | ACTIVE | 2024-05-17 | 2029-12-31 | No data | 1461 SW 30TH AVE, BOX 1, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-09 | CHEVELON, JEAN R | No data |
| AMENDMENT | 2023-11-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-09 | 1461 SW 30TH AVE, BOX 1, POMPANO BEACH, FL 33069-4814 | No data |
| REINSTATEMENT | 2019-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 1461 SW 30TH AVE., Box 1, POMPANO BEACH, FL 33069-4814 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 1461 SW 30TH AVE., Box 1, POMPANO BEACH, FL 33069-4814 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000371288 | TERMINATED | 1000000929622 | BROWARD | 2022-07-27 | 2042-08-02 | $ 12,989.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000371296 | TERMINATED | 1000000929624 | BROWARD | 2022-07-27 | 2032-08-02 | $ 1,034.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000070769 | TERMINATED | 1000000857822 | BROWARD | 2020-01-27 | 2040-01-29 | $ 15,020.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-17 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-11-05 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-07-20 |
| REINSTATEMENT | 2019-10-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9595017301 | 2020-05-02 | 0455 | PPP | 1461 sw 30 ave, Pompano Beach, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 05 Feb 2025
Sources: Florida Department of State
