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  5. SFM SERVICES, INC.

SFM SERVICES, INC.

Company Details

Entity Name: SFM SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Jan 1987 (38 years ago)
Document Number: M44559
FEI/EIN Number 592766887
Address: 7500 NW 74TH AVE, MEDLEY, FL, 33166, US
Mail Address: 7500 NW 74TH AVE, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SFM SERVICES, INC. 401(K) PLAN 2023 592766887 2024-09-25 SFM SERVICES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561210
Sponsor’s telephone number 3058182424
Plan sponsor’s address 7500 NW 74TH AVENUE, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing BARBARA FINDO
Valid signature Filed with authorized/valid electronic signature
SFM SERVICES, INC. 401(K) PLAN 2022 592766887 2023-10-12 SFM SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561210
Sponsor’s telephone number 3058182424
Plan sponsor’s address 7500 NW 74TH AVENUE, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing CHRISTIAN INFANTE
Valid signature Filed with authorized/valid electronic signature
SFM SERVICES, INC. 401(K) PLAN 2021 592766887 2022-10-04 SFM SERVICES, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561210
Sponsor’s telephone number 3055259442
Plan sponsor’s address 9700 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing CHRISTIAN INFANTE
Valid signature Filed with authorized/valid electronic signature
SFM SERVICES, INC. 401(K) PLAN 2020 592766887 2021-10-13 SFM SERVICES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561210
Sponsor’s telephone number 3058182424
Plan sponsor’s address 9700 N.W. 79TH AVENUE, HIALEAH GARDENS, FL, 33016
SFM SERVICES, INC. 401(K) PLAN 2019 592766887 2020-10-15 SFM SERVICES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561210
Sponsor’s telephone number 3055259442
Plan sponsor’s address 9700 N.W. 79TH AVENUE, HIALEAH GARDENS, FL, 33016
SFM SERVICES, INC. 401(K) PLAN 2018 592766887 2019-09-09 SFM SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561210
Sponsor’s telephone number 3055259442
Plan sponsor’s address 9700 N.W. 79TH AVENUE, HIALEAH GARDENS, FL, 33016
SFM SERVICES, INC. 401(K) PLAN 2017 592766887 2018-10-01 SFM SERVICES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561210
Sponsor’s telephone number 3055259442
Plan sponsor’s address 9700 N.W. 79TH AVENUE, HIALEAH GARDENS, FL, 33016

Agent

Name Role Address
TRIAY CARLOS E Agent 2301 NW 87 AVENUE, DORAL, FL, 33172

Vice President

Name Role Address
INFANTE JOSE M Vice President 7500 NW 74 AVENUE, MEDLEY, FL, 33166

President

Name Role Address
INFANTE CHRISTIAN H President 7500 NW 74 AVENUE, MEDLEY, FL, 33166

Treasurer

Name Role Address
INFANTE CHRISTIAN H Treasurer 7500 NW 74 AVENUE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2006-01-26 SFM SERVICES, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000811329 TERMINATED 1000000689265 DADE 2015-07-27 2035-07-29 $ 20,286.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000612172 TERMINATED 1000000677317 DADE 2015-05-13 2035-05-22 $ 18,653.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000612180 TERMINATED 1000000677319 DADE 2015-05-13 2035-05-22 $ 6,709.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000521178 TERMINATED 1000000606458 DADE 2014-04-07 2034-05-01 $ 24,285.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J06000230982 TERMINATED 1000000033703 24924 4893 2006-09-19 2026-10-11 $ 38,591.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Related by officers

INFANTE JOSE M

PEPE'S GENERAL MAINTENANCE, INC. SFM SECURITY SERVICES, INC. ENVIRONMENTAL MANAGEMENT SUPPLIES, INC. J.M. SERVICES V, INC. GUINEA HOLDINGS, L.L.C. U.S.A. BUILDING SERVICES, INC. HIDEALS INC. SUCESORES DE DON CARLOS NUNEZ Y DONA PURA GALVEZ, INC. SABAL PALM INVESTMENTS, INC. NETSPARK INC.

INFANTE CHRISTIAN H

SFM SECURITY SERVICES, INC. ENVIRONMENTAL MANAGEMENT SUPPLIES, INC. ENVIRONMENTAL MANAGEMENT SERVICES INC. CAPITAL IMPROVEMENT SERVICES, LLC IN HOLDINGS, L.L.C.

TRIAY CARLOS E

WEITZER LAGO MAR HOMES HOMEOWNERS ASSOCIATION, INC. THE VILLAS OF TOWNGATE SOUTH HOMEOWNERS ASSOCIATION INC. PROPERTY MANAGEMENT & MAINTENANCE, INC.

Related by address

7500 NW 74TH AVE, MEDLEY, FL, 33166, US

SFM SECURITY SERVICES, INC. SUCESORES DEL BANCO NUNEZ Y BANCO OCCIDENTE, INC. SUCESORES DE DON CARLOS NUNEZ Y DONA PURA GALVEZ, INC. CAPITAL IMPROVEMENT SERVICES, LLC

7500 NW 74TH AVE, MEDLEY, FL, 33166, US

SFM SECURITY SERVICES, INC. SUCESORES DEL BANCO NUNEZ Y BANCO OCCIDENTE, INC. SUCESORES DE DON CARLOS NUNEZ Y DONA PURA GALVEZ, INC. CAPITAL IMPROVEMENT SERVICES, LLC

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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