SANPHIL CORP. - Florida Company Profile

Company Details

Entity Name:	SANPHIL CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit SANPHIL CORP. 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:	05 Oct 1978 (47 years ago)
Last Event:	AMENDMENT
Event Date Filed:	09 Nov 2023 (a year ago)
Document Number:	588679
FEI/EIN Number	37-2141094 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1461 SW 30TH AVE., POMPANO BEACH, FL, 33069-4814, US
Mail Address:	1461 SW 30TH AVE., BOX 1, POMPANO BEACH, FL, 33069-4814, US
Place of Formation:	FLORIDA

Name	Role	Address
CHEVELON JEAN R	President	3711 N. PACIFIC BREEZE CIR #202, FT. LAUDERDALE, FL, 33309
CHEVELON JEAN R	Agent	1461 SW 30TH AVE, POMPANO BEACH, FL, 330694814

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000064112	THE CIRCUS	ACTIVE	2024-05-17	2029-12-31	-	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	-
AMENDMENT	2023-11-09	-	-
REGISTERED AGENT ADDRESS CHANGED	2023-11-09	1461 SW 30TH AVE, BOX 1, POMPANO BEACH, FL 33069-4814	-
REINSTATEMENT	2019-10-30	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2015-03-20	1461 SW 30TH AVE., Box 1, POMPANO BEACH, FL 33069-4814	-
CHANGE OF MAILING ADDRESS	2012-01-04	1461 SW 30TH AVE., Box 1, POMPANO BEACH, FL 33069-4814	-

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9595017301

2020-05-02

0455

PPP

1461 sw 30 ave, Pompano Beach, FL, 33063

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11985
Loan Approval Amount (current)	11985
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pompano Beach, BROWARD, FL, 33063-1200
Project Congressional District	FL-23
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	12121.16
Forgiveness Paid Date	2021-06-28

Date of last update: 03 Apr 2025