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SGF US, INC. - Florida Company Profile

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Company Details

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: 800 North Federal Highway, HALLANDALE BEACH, FL, 33009, US
Mail Address: 800 North Federal Highway, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SION MAURICIO Director 800 North Federal Highway, HALLANDALE BEACH, FL, 33009
SION LAURA Director 800 North Federal Highway, HALLANDALE BEACH, FL, 33009
SION MAURICIO D Agent 800 North Federal Highway, HALLANDALE BEACH, FL, 33009

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
261242.00
Total Face Value Of Loan:
261242.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
261242
Current Approval Amount:
261242
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
264623.63

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Date of last update: 02 Jun 2025

Sources: Florida Department of State