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SFM SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: SFM SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Jan 1987 (39 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Jan 2006 (20 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INFANTE JOSE M Vice President 7500 NW 74 AVENUE, MEDLEY, FL, 33166
INFANTE CHRISTIAN H President 7500 NW 74 AVENUE, MEDLEY, FL, 33166
INFANTE CHRISTIAN H Treasurer 7500 NW 74 AVENUE, MEDLEY, FL, 33166
TRIAY CARLOS E Agent 2301 NW 87 AVENUE, DORAL, FL, 33172

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
305-818-3510
Contact Person:
CHRISTIAN INFANTE
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P3199131

Unique Entity ID

Unique Entity ID:
FZ1UX41PEYV9
CAGE Code:
9QBJ4
UEI Expiration Date:
2026-04-04

Business Information

Activation Date:
2025-04-08
Initial Registration Date:
2023-10-16

Form 5500 Series

Employer Identification Number (EIN):
592766887
Plan Year:
2023
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
101
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
30
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-16 7500 NW 74TH AVE, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-11-16 7500 NW 74TH AVE, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-30 2301 NW 87 AVENUE, SUITE 501, DORAL, FL 33172 -
NAME CHANGE AMENDMENT 2006-01-26 SFM SERVICES, INC. -
REGISTERED AGENT NAME CHANGED 1996-09-19 TRIAY, CARLOS ESQUIRE -

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

Documents

Name Date
ANNUAL REPORT 2024-03-20
STATEMENT OF FACT 2023-03-22
AMENDED ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-21

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
199200.00
Total Face Value Of Loan:
199200.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-02-03
Type:
Planned
Address:
N.E. 48TH STREET & 95 NORTHBOUND, POMPANO BEACH, FL, 33064
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$199,200
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$199,200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$201,896.02
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $149,400
Utilities: $49,800

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 818-3510
Add Date:
2005-06-21
Operation Classification:
Private(Property)
power Units:
14
Drivers:
14
Inspections:
2
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State