| Entity Name: | 4F SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F15000002708 |
| FEI/EIN Number |
473222182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVENUE, SUITE 410, MIAMI, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVENUE, SUITE 410, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4F SALES 401(K) PROFIT SHARING PLAN | 2020 | 473222182 | 2021-10-09 | 4F SALES, INC. | 10 | |||||||||||||
|
||||||||||||||||||
| 4F SALES 401(K) PROFIT SHARING PLAN | 2019 | 473222182 | 2020-07-17 | 4F SALES, INC. | 6 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| VILLASANA ROBERTO A | President | 18851 NE 29TH AVE SUITE 410, MIAMI, FL, 33180 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2020-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 18851 NE 29TH AVENUE, SUITE 410, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 18851 NE 29TH AVENUE, SUITE 410, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-18 |
| Amendment | 2020-10-09 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-12 |
| AMENDED ANNUAL REPORT | 2017-08-23 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-08-05 |
| Foreign Profit | 2015-06-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1365317807 | 2020-05-21 | 0455 | PPP | 18851 NE 29th Ave, Ste 410, Miami, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
