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  5. SFI-AMERICA, INC.

SFI-AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: SFI-AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 701 Camellia Ct, Plantation, FL, 33317, US
Mail Address: 701 Camellia Ct, Plantation, FL, 33317, US
ZIP code: 33317
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_62647094
State:
ILLINOIS
ILLINOIS profile:
SFI-AMERICA, INC. (IL)

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-06
Link:
View on USAspending
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:
16000.00
Total Face Value Of Loan:
16000.00
Date:
2020-05-06
Link:
View on USAspending
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:
16000.00
Total Face Value Of Loan:
16000.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
76421717
Mark:
TAXSTATION
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2002-06-17
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
TAXSTATION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
AUTOMATED SELF-SERVICE ELECTRONIC TAX PAYMENT EQUIPMENT, NAMELY, AN AUTOMATIC TELLER MACHINE CONSISTING OF HARDWARE AND SOFTWARE FOR TRANSMITTING TAX PAYMENTS
First Use:
2003-11-05
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
ELECTRONIC PROCESSING OF TAX PAYMENTS FOR OTHERS OVER A GLOBAL COMPUTER NETWORK
First Use:
2003-11-05
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$16,000
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,223.56
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $12,000
Utilities: $2,000
Mortgage Interest: $2,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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