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S&C MULTISERVICES INC - Florida Company Profile

Company Details

Entity Name: S&C MULTISERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S&C MULTISERVICES 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: 21 Jun 2018 (7 years ago)
Document Number: P18000055416
FEI/EIN Number 83-1150276

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

Address: 9337 WELLSTONE DRIVE, LAND O LAKE, FL, 34638, US
Mail Address: 9337 WELLSTONE DRIVE, LAND O LAKE, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ FIGUEREDO ISMAEL President 9337 WELLSTONE DRIVE, LAND O LAKE, FL, 34638
LA CRUZ OCHOA KARELYS Vice President 9337 WELLSTONE DRIVE, LAND O LAKE, FL, 34638
SUAREZ FIGUEREDO ISMAEL Agent 9337 WELLSTONE DRIVE, LAND O LAKE, FL, 34638

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 9337 WELLSTONE DRIVE, LAND O LAKE, FL 34638 -
CHANGE OF MAILING ADDRESS 2022-04-30 9337 WELLSTONE DRIVE, LAND O LAKE, FL 34638 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 9337 WELLSTONE DRIVE, LAND O LAKE, FL 34638 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3920597809 2020-05-27 0455 PPP 13376 CANOPY GROVE DR APT 116, TAMPA, FL, 33625-4154
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4250
Loan Approval Amount (current) 7250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33625-4154
Project Congressional District FL-14
Number of Employees 4
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4305.54
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State