| Entity Name: | SGF US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 May 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2016 (9 years ago) |
| Document Number: | F00000002896 |
| FEI/EIN Number |
651007677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Golden Isles Dr., HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 501 Golden Isles Dr., HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SION MAURICIO | Director | 501 Golden Isles Dr., HALLANDALE BEACH, FL, 33009 |
| SION LAURA | Director | 501 Golden Isles Dr., HALLANDALE BEACH, FL, 33009 |
| SION MAURICIO D | Agent | 501 Golden Isles Dr., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-28 | 501 Golden Isles Dr., Suite 205, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-28 | 501 Golden Isles Dr., Suite 205, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-28 | 501 Golden Isles Dr., Suite 205, HALLANDALE BEACH, FL 33009 | - |
| REINSTATEMENT | 2016-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | SION, MAURICIO D | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2003-12-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2003-03-27 | SGF US, INC. | - |
| REINSTATEMENT | 2001-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-07-04 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-10 |
| AMENDED ANNUAL REPORT | 2016-10-28 |
| REINSTATEMENT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6923547107 | 2020-04-14 | 0455 | PPP | 501 Golden Isles Dr., Ste 205, HALLANDALE BEACH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
