Search icon

SERVICIAL GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: SERVICIAL GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERVICIAL GROUP CORPORATION 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: 22 Feb 2017 (8 years ago)
Document Number: P17000017806
FEI/EIN Number 81-5451533

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

Address: 1740 NW 122ND TER, Pembroke Pines, FL, 33026, US
Mail Address: 1740 NW 122ND TER, Pembroke Pines, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Gracias M President 1740 NW 122ND TER, Pembroke Pines, FL, 33026
SERVICIAL GROUP CORPORATION Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000033427 JC PAINTING ACTIVE 2024-03-05 2029-12-31 - 1740 NW 122ND TERR, PEMBROKE PINES, FL, 33026
G17000030904 JC PAINTING EXPIRED 2017-03-23 2022-12-31 - 661 N UNIVERSITY DR, APT 301C, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-28 Servicial Group Corporation -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 1740 NW 122ND TER, Pembroke Pines, FL 33026 -
CHANGE OF MAILING ADDRESS 2022-05-01 1740 NW 122ND TER, Pembroke Pines, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 1740 NW 122ND TER, Pembroke Pines, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-06
Domestic Profit 2017-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8475828403 2021-02-13 0455 PPS 661 N University Dr Apt 301C, Pembroke Pines, FL, 33024-6732
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7232
Loan Approval Amount (current) 7232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-6732
Project Congressional District FL-25
Number of Employees 2
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7275.99
Forgiveness Paid Date 2021-09-27
3852437804 2020-05-27 0455 PPP 661 N UNIVERSITY DR APT 301C, PEMBROKE PINES, FL, 33024
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7526
Loan Approval Amount (current) 7526
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 2
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7636.72
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State