| Entity Name: | SIR CALLOWAY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIR CALLOWAY GROUP, 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: | 19 Apr 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Apr 2017 (8 years ago) |
| Document Number: | P17000035637 |
| FEI/EIN Number |
61-1719637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 NW 125 St, North Miami, FL, 33168, US |
| Mail Address: | P.O. Box 693741, MIAMI, FL, 33269, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIR CALLOWAY GROUP 401(K) PLAN | 2023 | 611719637 | 2024-05-16 | SIR CALLOWAY GROUP INC. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059266706 |
| Plan sponsor’s address | 17801 NW 2 AVE, SUITE 264, MIAMI GARDENS, FL, 33169 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059266706 |
| Plan sponsor’s address | 17801 NW 2 AVE, SUITE 264, MIAMI GARDENS, FL, 33169 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CALLOWAY PHILLIP S | President | P.O. Box 693741, MIAMI, FL, 33269 |
| CALLOWAY PHILLIP | Agent | 655 NW 125 St, North Miami, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 12615 NW 7 Ave, North Miami, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 12615 NW 7 Ave, North Miami, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 655 NW 125 St, North Miami, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 655 NW 125 St, North Miami, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 655 NW 125 St, North Miami, FL 33168 | - |
| CONVERSION | 2017-04-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000097114. CONVERSION NUMBER 700000170647 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1787528502 | 2021-02-19 | 0455 | PPP | 1717 N Bayshore Dr, Miami, FL, 33132-1180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
