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SANTO'S SUGAR HILL INC. - Florida Company Profile

Company Details

Entity Name: SANTO'S SUGAR HILL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTO'S SUGAR HILL 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: 04 Dec 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Oct 2016 (9 years ago)
Document Number: P15000096852
FEI/EIN Number 81-0747435

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

Mail Address: 18503 PINES BLVD #204, PEMBROKE PINES, FL, 33029, US
Address: 4690 N STATE ROAD 7, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOU JIN XIA President 4690 N STATE ROAD 7, COCONUT CREEK, FL, 33073
YOU JIN XIA Agent 4690 N STATE ROAD 7, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000101782 BENTOUNO,FRESH ASIAN KITCHEN ACTIVE 2020-08-11 2025-12-31 - 18503 PINES BLVD #204, PEMBROKE PINES, FL, 33029
G16000119904 SANTO'S MODERN AMERICAN BUFFET & SUSHI ACTIVE 2016-11-04 2026-12-31 - 18503 PINES BLVD STE 204, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-03 YOU, JIN XIA -
CHANGE OF PRINCIPAL ADDRESS 2023-04-08 4690 N STATE ROAD 7, SUITE 106, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-08 4690 N STATE ROAD 7, SUITE 106, COCONUT CREEK, FL 33073 -
AMENDMENT 2016-10-07 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-03
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-08
AMENDED ANNUAL REPORT 2022-05-10
AMENDED ANNUAL REPORT 2022-03-16
AMENDED ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-13
AMENDED ANNUAL REPORT 2020-09-02
ANNUAL REPORT 2020-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6881258906 2021-05-05 0455 PPS 4690 N State Road 7 Ste 106, Coconut Creek, FL, 33073-3903
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 472080
Loan Approval Amount (current) 472080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-3903
Project Congressional District FL-23
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 475753.17
Forgiveness Paid Date 2022-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State