Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33155
    5. ›
  5. SABIO INFORMATION TECHNOLOGIES, INC.

SABIO INFORMATION TECHNOLOGIES, INC. - Florida Company Profile

Company Details

Entity Name: SABIO INFORMATION TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SABIO INFORMATION TECHNOLOGIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 29 Jun 2001 (24 years ago)
Document Number: P01000065003
FEI/EIN Number 651117736

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5961 SW 51 Street, Miami, FL, 33155, US
Mail Address: 5961 SW 51 Street, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SABIO INFORMATION TECHNOLOGIES, INC. 401K PLAN 2020 651117736 2021-07-28 SABIO INFORMATION TECHNOLOGIES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3054999088
Plan sponsor’s address 999 SW 1ST AVENUE, APARTMENT 2104, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing MARIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SABIO INFORMATION TECHNOLOGIES, INC. 401K PLAN 2019 651117736 2020-05-12 SABIO INFORMATION TECHNOLOGIES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3054999088
Plan sponsor’s address 7715 NW 48TH STREET, SUITE 350-360, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing MARIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SABIO INFORMATION TECHNOLOGIES, INC. 401K PLAN 2018 651117736 2019-05-27 SABIO INFORMATION TECHNOLOGIES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3054999088
Plan sponsor’s address 7715 NW 48TH STREET, SUITE 350-360, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2019-05-27
Name of individual signing MARIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-27
Name of individual signing MARIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SABIO INFORMATION TECHNOLOGIES, INC. 401K PLAN 2017 651117736 2018-10-02 SABIO INFORMATION TECHNOLOGIES, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3054999088
Plan sponsor’s address 7715 NW 48TH STREET, SUITE 350-360, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing MARIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SABIO INFORMATION TECHNOLOGIES 401K PLAN 2016 651117736 2017-07-20 SABIO INFORMATION TECHNOLOGIES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3054999088
Plan sponsor’s address 7715 NW 48TH STREET, SUITE 350-360, 7715 NW 48TH STREET, SUITE 350-360, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing MARIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing MARIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SABIO INFORMATION TECHNOLOGIES 401K PLAN 2015 651117736 2016-06-21 SABIO INFORMATION TECHNOLOGIES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3054999088
Plan sponsor’s address 8200 NW 27 STREET, SUITE 116, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing MARIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SABIO INFORMATION TECHNOLOGIES 401K PLAN 2014 651117736 2015-10-06 SABIO INFORMATION TECHNOLOGIES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3054999088
Plan sponsor’s address 8200 NW 27 STREET, SUITE 116, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing MARIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing ALICIA ZAMORANO
Valid signature Filed with authorized/valid electronic signature
SABIO INFORMATION TECHNOLOGIES 401K PLAN 2014 651117736 2015-06-12 SABIO INFORMATION TECHNOLOGIES 4
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3054999088
Plan sponsor’s address 8200 NW 27 STREET, SUITE 116, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing MARIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SABIO INFORMATION TECHNOLOGIES 401K PLAN 2013 651117736 2014-07-31 SABIO INFORMATION TECHNOLOGIES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3054999088
Plan sponsor’s address 8200 NW 27 STREET, SUITE 116, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing MARIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SABIO INFORMATION TECHNOLOGIES 401K PLAN 2012 651117736 2013-07-31 SABIO INFORMATION TECHNOLOGIES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3054999088
Plan sponsor’s address 8200 NW 27 STREET, SUITE 116, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing MARIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing MARIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANTIAGO MARIO President 5961 SW 51 Street, Miami, FL, 33155
SANTIAGO MARIO Vice President 5961 SW 51 Street, Miami, FL, 33155
SANTIAGO MARIO Treasurer 5961 SW 51 Street, Miami, FL, 33155
SANTIAGO MARIO Director 5961 SW 51 Street, Miami, FL, 33155
SANTIAGO MARIO Secretary 5961 SW 51 Street, Miami, FL, 33155
Santiago Mario Agent 5961 SW 51 Street, Miami, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000028469 HAPPY OURS ACTIVE 2021-02-28 2026-12-31 - 11600 1ST AVE GULF, SUITE 3, MARATHON, FL, 33150
G20000042034 CELL PHONE GLOVE ACTIVE 2020-04-15 2025-12-31 - 999 SW 1ST AVENUE, APARTMENT 2104, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 5961 SW 51 Street, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2023-01-24 5961 SW 51 Street, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 5961 SW 51 Street, Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2013-04-25 Santiago, Mario -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-09-06
ANNUAL REPORT 2015-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3881977104 2020-04-12 0455 PPP 11510 INTERCHANGE CIRCLE NORTH, HOLLYWOOD, FL, 33025-6006
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33025-6006
Project Congressional District FL-25
Number of Employees 1
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20927.65
Forgiveness Paid Date 2020-12-09
1703298400 2021-02-02 0455 PPS 999 SW 1st Ave Apt 2104, Miami, FL, 33130-3477
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.32
Loan Approval Amount (current) 20833.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-3477
Project Congressional District FL-27
Number of Employees 2
NAICS code 541513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20928.64
Forgiveness Paid Date 2021-08-03

Companies related by officers

SANTIAGO MARIO

SABIO COMMUNICATIONS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2004)
HART VENTURES, INC. - Inactive
Domestic Profit (1996 - 1999)
HART VENTURES, INC. - Inactive
Domestic Profit (1996 - 1999)
HART VENTURES, INC. - Inactive
Domestic Profit (1996 - 1999)
HART VENTURES, INC. - Inactive
Domestic Profit (1996 - 1999)
HART VENTURES, INC. - Inactive
Domestic Profit (1996 - 1999)
SABIO STORAGE SOLUTIONS, INC. - Inactive
Domestic Profit (2002 - 2003)
EMPIRE FINANCIAL CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2013 - 2019)
SANTIAGO & SONS, CO. - Inactive
Domestic Profit (2009 - 2010)
EIGHT BALL, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)

Santiago Mario

MMS HOME SERVICES LLC - Inactive
Florida Limited Liability Co. (2020 - 2023)

Companies related by address

5961 SW 51 Street, Miami, FL, 33155, US

C & F STRATEGIES, LLC

5961 SW 51 Street, Miami, FL, 33155, US

C & F STRATEGIES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated