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4F SALES, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9545934225
Plan sponsor’s address 18851 NE 29TH AVE., SUITE 410, MIAMI, FL, 33180
4F SALES 401(K) PROFIT SHARING PLAN 2019 473222182 2020-07-17 4F SALES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9545934225
Plan sponsor’s address 18851 NE 29TH AVE., SUITE 410, MIAMI, FL, 33180

Key Officers & Management

Name Role Address
VILLASANA ROBERTO A President 18851 NE 29TH AVE SUITE 410, MIAMI, FL, 33180
COGENCY GLOBAL INC. Agent -

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134375
Loan Approval Amount (current) 134375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 10
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135308.16
Forgiveness Paid Date 2021-01-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State