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SIP1 INC - Florida Company Profile

Company Details

Entity Name: SIP1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIP1 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: 14 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Sep 2024 (7 months ago)
Document Number: P17000015099
FEI/EIN Number 81-5421355

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

Address: 11871 Tidal Alley, ORLANDO, FL, 32832, US
Mail Address: 11871 Tidal Alley, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLMENAREZ RODOLFO President 11871 Tidal Alley, ORLANDO, FL, 32832
Moreno Victoria G Director 11871 Tidal Alley, ORLANDO, FL, 32832
COLMENAREZ RODOLFO J Agent 11871 Tidal Alley, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-09-12 - -
REGISTERED AGENT NAME CHANGED 2024-09-12 COLMENAREZ, RODOLFO JOSE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 11871 Tidal Alley, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2021-04-29 11871 Tidal Alley, ORLANDO, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 11871 Tidal Alley, ORLANDO, FL 32832 -

Documents

Name Date
REINSTATEMENT 2024-09-12
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-11
Domestic Profit 2017-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6631127402 2020-05-15 0491 PPP UNIT 10 10226 FALCON PARC BLVD APT 205, ORLANDO, FL, 32832-5519
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4239
Loan Approval Amount (current) 4239
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32832-5519
Project Congressional District FL-09
Number of Employees 2
NAICS code 334220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3950.89
Forgiveness Paid Date 2021-04-15
2776898507 2021-02-22 0491 PPS 11871 Tidal Aly, Orlando, FL, 32832-6373
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4125
Loan Approval Amount (current) 4125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32832-6373
Project Congressional District FL-09
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4153.59
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State