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PHONES AND SIMS CORP - Florida Company Profile

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Company Details

Entity Name: PHONES AND SIMS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHONES AND SIMS CORP 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: 23 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Mar 2021 (4 years ago)
Document Number: P18000028407
FEI/EIN Number 82-5034599

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

Address: 7907 Catailna Circle, TAMARAC, FL, 33321, US
Mail Address: 7907 Catailna Circle, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UPEGUI FABIO President 7907 Catailna Circle, TAMARAC, FL, 33321
UPEGUI FABIO Vice President 7907 Catailna Circle, TAMARAC, FL, 33321
UPEGUI FABIO Secretary 7907 Catailna Circle, TAMARAC, FL, 33321
UPEGUI FABIO Treasurer 7907 Catailna Circle, TAMARAC, FL, 33321
UPEGUI FABIO Director 7907 Catailna Circle, TAMARAC, FL, 33321
PHONES AND SIMS CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 7907 Catailna Circle, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2024-03-08 7907 Catailna Circle, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 7907 Catailna Circle, TAMARAC, FL 33321 -
REGISTERED AGENT NAME CHANGED 2023-02-13 PHONES AND SIMS -
REINSTATEMENT 2021-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000684546 TERMINATED 1000000844210 BROWARD 2019-10-10 2029-10-16 $ 823.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-25
REINSTATEMENT 2021-03-08
Domestic Profit 2018-03-23

USAspending Awards / Financial Assistance

Date:
2020-08-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6500.00
Total Face Value Of Loan:
26200.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25221.23

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Date of last update: 03 Jun 2025

Sources: Florida Department of State