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SOUTH FLORIDA GUTTERS DEPOT INC - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA GUTTERS DEPOT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA GUTTERS DEPOT 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: 05 Dec 2012 (12 years ago)
Document Number: P12000099501
FEI/EIN Number 46-1724715

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

Address: 1007 NW 31st AVE, POMPANO BEACH, FL, 33069, US
Mail Address: 1007 NW 31st AVE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL CARLOS Chief Executive Officer 22164 sw 58th ave, Boca Raton, FL, 33428
Sandoval Maria Chief Financial Officer 22164 sw 58th ave, Boca Raton, FL, 33428
Sandoval Jonathan Chief Operating Officer 22164 sw 58th ave, Boca Raton, FL, 33428
SANDOVAL CARLOS Agent 1007 NW 31st AVE, POMPANO BEACH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000120728 GUTTERS DEPOT ACTIVE 2024-09-26 2029-12-31 - 1007 NW 31ST AVE, POMPANO BEACH, FL, 33069
G16000125791 GUTTERS DEPOT ACTIVE 2016-11-21 2027-12-31 - 1007 NW 31ST AVE, POMPANO BEACH, FL, 33069
G04342900116 SOUTH FLORIDA GUTTERS ACTIVE 2004-12-07 2029-12-31 - 1007 NW 31ST AVE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-27 1007 NW 31st AVE, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2014-04-27 1007 NW 31st AVE, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-27 1007 NW 31st AVE, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2013-04-30 SANDOVAL, CARLOS -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9163787708 2020-05-01 0455 PPP 1007 nw 31st ave, Pompano beach, FL, 33069
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42865
Loan Approval Amount (current) 42865
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano beach, BROWARD, FL, 33069-0001
Project Congressional District FL-23
Number of Employees 8
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43424.01
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State