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SANFORD HOSPITALITY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SANFORD HOSPITALITY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANFORD HOSPITALITY 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: 22 May 2017 (8 years ago)
Document Number: P17000045975
FEI/EIN Number 82-1630892

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

Address: 3401 S. ORLANDO DRIVE, SANFORD, FL, 32773, US
Mail Address: 3401 S. ORLANDO DRIVE, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KURETI RICKY S President 222 Sand Key Estates Drive, Clearwater, FL, 33767
KURETI Ranjan S Vice President 222 Sand Key Estates Drive, Clearwater, FL, 33767
KURETI RICKY S Agent 222 Sand Key Estates Drive, Clearwater, FL, 33767

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000050890 BEST WESTERN PLUS SANFORD AIRPORT/ LAKE MARY ACTIVE 2025-04-15 2030-12-31 - 3401 S. ORLANDO DRIVE, SANFORD, FL, 32773
G17000061611 BEST WESTERN PLUS SANFORD AIRPORT/LAKE MARY HOTEL EXPIRED 2017-06-04 2022-12-31 - 3401 S. ORLANDO DRIVE, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 222 Sand Key Estates Drive, Clearwater, FL 33767 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-31 3401 S. ORLANDO DRIVE, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2017-05-31 3401 S. ORLANDO DRIVE, SANFORD, FL 32773 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-04-03
AMENDED ANNUAL REPORT 2021-10-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-05-24
Domestic Profit 2017-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7530497000 2020-04-07 0491 PPP 3410 South Orlando Drive, SANFORD, FL, 32773-5608
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97190
Loan Approval Amount (current) 97190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32773-5608
Project Congressional District FL-07
Number of Employees 24
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98457.46
Forgiveness Paid Date 2021-08-09
1485928302 2021-01-17 0491 PPS 3401 S Orlando Dr, Sanford, FL, 32773-5607
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127070
Loan Approval Amount (current) 127070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32773-5607
Project Congressional District FL-07
Number of Employees 22
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 128051.75
Forgiveness Paid Date 2021-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State