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  5. THE SFPC CORPORATION

THE SFPC CORPORATION - Florida Company Profile

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Company Details

Entity Name: THE SFPC CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 09 Sep 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Apr 2020 (5 years ago)
Document Number: N94000004529
FEI/EIN Number 650609043

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11200 SW 51 Street, DAVIE, FL, 33330, US
Mail Address: 11200 SW 51 Street, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Leo Vice President 16829 SW 16 Street, Pembroke Pines, FL, 33027
Garcia Richard Director 1294 Waterview Ct, Weston, FL, 33326
NUNEZ ENRICO Director 9436 NW 45 PLACE, SUNRISE, FL, 33351
Stevens David Secretary 324 SE 10th Street, Dania Beach, FL, 33004
Bembanaste James President 11200 SW 51 Street, Fort Lauderdale, FL, 33330
Pelosi Giancarlo Treasurer 18726 Sw 27th Ct, MIRAMAR, FL, 33029
Bembanaste James Preside Agent 11200 SW 51 Street, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-09-29 11200 SW 51 Street, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-29 11200 SW 51 Street, DAVIE, FL 33330 -
REGISTERED AGENT NAME CHANGED 2022-09-29 Bembanaste, James, President -
CHANGE OF PRINCIPAL ADDRESS 2022-09-29 11200 SW 51 Street, DAVIE, FL 33330 -
AMENDMENT 2020-04-22 - -
REINSTATEMENT 2000-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1995-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-11
AMENDED ANNUAL REPORT 2022-09-29
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-18
Reg. Agent Change 2021-01-15
Amendment 2020-04-22
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-13

Tax Exempt

Employer Identification Number (EIN) :
65-0609043
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2020-07
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs

Determination Letters

Link:
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Link:
Download file

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Companies related by address

No other companies in our directory share the same address as THE SFPC CORPORATION

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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