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SFI REALTY, INC. - Florida Company Profile

Company Details

Entity Name: SFI REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SFI REALTY, 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: 30 Sep 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Oct 2006 (19 years ago)
Document Number: P02000106820
FEI/EIN Number 900132812

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3200 N. PORT ROYALE Drive N., #1109, FT LAUDERDALE, FL, 33308, US
Mail Address: 3200 N. PORT ROYALE Drive N., #1109, FT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INDUISI SALVATORE F President 3200 N. PORT ROYALE Drive N,, FT LAUDERDALE, FL, 33308
INDUISI SALVATORE F Vice President 3200 N. PORT ROYALE Drive N,, FT LAUDERDALE, FL, 33308
INDUISI SALVATORE F Secretary 3200 N. PORT ROYALE Drive N,, FT LAUDERDALE, FL, 33308
Induisi Salvatore F Chief Executive Officer 3200 Port Royale Drive N., Fort Lauderdale, FL, 33308
Induisi Rosalie Vice President 3200 Port Royale Dr N, FORT LAUDERDALE, FL, 33308
INDUISI SALVATORE F Agent 3200 N. PORT ROYALE Drive N., FT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 3200 N. PORT ROYALE Drive N., #1109, FT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2015-01-09 3200 N. PORT ROYALE Drive N., #1109, FT LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 3200 N. PORT ROYALE Drive N., #1109, FT LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2006-10-17 INDUISI, SALVATORE F -
CANCEL ADM DISS/REV 2006-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-02-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-05
AMENDED ANNUAL REPORT 2016-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5349107703 2020-05-01 0455 PPP 3200 PORT ROYALE DR N APT 1109, FORT LAUDERDALE, FL, 33308-7805
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33308-7805
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2521.85
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State