Entity Name: | SDM HORIZON, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SDM HORIZON, 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: | 24 May 2017 (8 years ago) |
Document Number: | P17000046615 |
FEI/EIN Number |
821698510
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 27989 U.S. HWY 19 NORTH, CLEARWATER, FL, 33761, US |
Mail Address: | 27989 U.S. HWY 19 NORTH, CLEARWATER, FL, 33761, US |
ZIP code: | 33761 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SDM HORIZON INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 821698510 | 2024-04-10 | SDM HORIZON INC | 21 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-10 |
Name of individual signing | SALVATORE A MINOSH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 811110 |
Sponsor’s telephone number | 7277967788 |
Plan sponsor’s address | 27989 US HIGHWAY 19 N, CLEARWATER, FL, 33761 |
Signature of
Role | Plan administrator |
Date | 2023-05-15 |
Name of individual signing | SALVATORE A MINOSH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 811110 |
Sponsor’s telephone number | 7277967788 |
Plan sponsor’s address | 27989 US HIGHWAY 19 N, CLEARWATER, FL, 33761 |
Signature of
Role | Plan administrator |
Date | 2022-04-18 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 811110 |
Sponsor’s telephone number | 7277967788 |
Plan sponsor’s address | 27989 US HIGHWAY 19 N, CLEARWATER, FL, 33761 |
Signature of
Role | Plan administrator |
Date | 2021-05-11 |
Name of individual signing | SDM HORIZON INC |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 811110 |
Sponsor’s telephone number | 7277967788 |
Plan sponsor’s address | 27989 US HIGHWAY 19 N, CLEARWATER, FL, 33761 |
Signature of
Role | Plan administrator |
Date | 2020-05-14 |
Name of individual signing | SALVATORE A MINOSH |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MINOSH SALVATORE | President | 27989 U.S. HWY 19 NORTH, CLEARWATER, FL, 33761 |
MINOSH SALVATORE | Agent | 27989 U.S. HWY 19 NORTH, CLEARWATER, FL, 33761 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000136772 | AAMCO TRANSMISSIONS | ACTIVE | 2017-12-14 | 2027-12-31 | - | 27989 US HIGHWAY 19 N, CLEARWATER, FL, 33761 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-11 |
ANNUAL REPORT | 2024-02-27 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-03-08 |
ANNUAL REPORT | 2020-02-03 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-04-04 |
Domestic Profit | 2017-05-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7286687202 | 2020-04-28 | 0455 | PPP | 27989 US HIGHWAY 19, CLEARWATER, FL, 33761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State