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SOFLO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SOFLO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOFLO ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jun 2014 (11 years ago)
Date of dissolution: 06 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2020 (4 years ago)
Document Number: P14000055797
FEI/EIN Number 47-1213310

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

Address: 4356 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308, US
Mail Address: 4356 N Federal Hwy, Fort Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
KINASCHUK NAOMI K Chief Executive Officer 201 S. Palm Ave, Sarasota, FL, 34236
DESANTIS RAMONA R Chief Executive Officer 462 SE 1st Cir, POMPANO BEACH, FL, 33060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000067242 SWANK BLOW DRY BAR EXPIRED 2014-06-28 2024-12-31 - 4356 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-06 - -
CHANGE OF MAILING ADDRESS 2019-04-29 4356 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2019-04-29 Registered Agents Inc. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 7901 4th St N., STE 300, St. Petersburg, FL 33702 -
AMENDMENT 2014-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-17 4356 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33308 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-06
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-13
Amendment 2014-10-17
Domestic Profit 2014-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3782177410 2020-05-08 0455 PPP 4356 North Federal Highway, Fort Lauderdale, FL, 33308
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11560
Loan Approval Amount (current) 11560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33308-0001
Project Congressional District FL-23
Number of Employees 11
NAICS code 446120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11679.72
Forgiveness Paid Date 2021-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State