| Entity Name: | SFI-AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SFI-AMERICA, 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: | 15 Oct 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2014 (11 years ago) |
| Document Number: | P02000111470 |
| FEI/EIN Number |
364311754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 Camellia Ct, Plantation, FL, 33317, US |
| Mail Address: | 701 Camellia Ct, Plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SFI-AMERICA, INC., ILLINOIS | CORP_62647094 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Pinzon Javier E | President | 701 Camellia Ct, Plantation, FL, 33317 |
| Arango Luz H | Secretary | 701 Camellia Ct, Plantation, FL, 33317 |
| ARANGO LUZ HMRS | Agent | 701 Camellia Ct, Plantation, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 701 Camellia Ct, Plantation, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 701 Camellia Ct, Plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 701 Camellia Ct, Plantation, FL 33317 | - |
| REINSTATEMENT | 2014-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-10 | ARANGO, LUZ H, MRS | - |
| CANCEL ADM DISS/REV | 2004-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2818297409 | 2020-05-06 | 0455 | PPP | 701 Camellia Ct., Fort Lauderdale, FL, 33317-1811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
