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SOUTH FLORIDA SAFETY PROFESSIONALS INC - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA SAFETY PROFESSIONALS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA SAFETY PROFESSIONALS 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: 02 Nov 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: P16000088635
FEI/EIN Number 81-4305390

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

Address: 21106 SW 89th Place, MIAMI, FL, 33189, US
Mail Address: 21106 SW 89th Place, MIAMI, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACUNA JR ROBERTO President 21106 SW 89th Place, MIAMI, FL, 33189
TAX HOUSE MIAMI INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000095662 FUNDS RECOVERY GROUP ACTIVE 2020-08-04 2025-12-31 - 7135 SW 92 COURT, MIAMI, FL, 33173
G17000092241 RU UNLIMITED PRODUCTS EXPIRED 2017-08-21 2022-12-31 - 8306 MILLS DRIVE STE 623, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 21106 SW 89th Place, MIAMI, FL 33189 -
CHANGE OF MAILING ADDRESS 2021-02-03 21106 SW 89th Place, MIAMI, FL 33189 -
REGISTERED AGENT NAME CHANGED 2021-02-03 Tax House Miami Inc -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 301 NE 79th Street, 2, MIAMI, FL 33138 -
NAME CHANGE AMENDMENT 2019-09-30 SOUTH FLORIDA SAFETY PROFESSIONALS INC -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-26
Name Change 2019-09-30
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-11
Domestic Profit 2016-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7638838309 2021-01-28 0455 PPP 7135 SW 92nd Ct, Miami, FL, 33173-2338
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52065
Loan Approval Amount (current) 52065
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 Miami, MIAMI-DADE, FL, 33173-2338
Project Congressional District FL-27
Number of Employees 3
NAICS code 423810
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 52385.95
Forgiveness Paid Date 2021-09-15

Date of last update: 02 May 2025

Sources: Florida Department of State