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SOUTH PALM INVESTMENTS, INC.

Company Details

Entity Name: SOUTH PALM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Sep 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2020 (4 years ago)
Document Number: P14000075848
FEI/EIN Number 30-0845558
Address: 1571 SAWGRASS CORPORATE PARKWAY, SUITE 135, SUNRISE, FL 33323
Mail Address: 1571 SAWGRASS CORPORATE PARKWAY, SUITE 135, SUNRISE, FL 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
koostani, mike Agent 1571 SAWGRASS CORPORATE PARKWAY, SUITE 135, SUNRISE, FL 33323

President

Name Role Address
GHARIB, SONIA President 1571 SAWGRASS CORPORATE PARKWAY; SUITE 135, SUNRISE, FL 33323

Vice President

Name Role Address
MEHDI, KOOHESTANI Vice President 1571 SAWGRASS CORPORATE PARKWAY; SUITE 135, SUNRISE, FL 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000116460 GREEN HOUSE DELI ACTIVE 2014-11-19 2029-12-31 No data 1571 SAWGRASS CORP PKWY, SUITE 135, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-21 No data No data
REGISTERED AGENT NAME CHANGED 2020-10-21 koostani, mike No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000549246 ACTIVE 1000000911900 BROWARD 2023-11-07 2033-11-15 $ 483.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-17
AMENDED ANNUAL REPORT 2021-10-25
AMENDED ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-10-21
ANNUAL REPORT 2019-07-02
ANNUAL REPORT 2018-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2223338503 2021-02-20 0455 PPS 1571 Sawgrass Corporate Pkwy, Sunrise, FL, 33323-2862
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18725
Loan Approval Amount (current) 18725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-2862
Project Congressional District FL-20
Number of Employees 4
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 18907.57
Forgiveness Paid Date 2022-03-07

Date of last update: 20 Feb 2025

Sources: Florida Department of State