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THE SANFORD WET SPOT CORP - Florida Company Profile

Company Details

Entity Name: THE SANFORD WET SPOT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SANFORD WET SPOT 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: 10 Jul 2018 (7 years ago)
Document Number: P18000060321
FEI/EIN Number 83-1192540

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

Address: 112 S PARK AVENUE, SANFORD, FL, 32771, US
Mail Address: 112 S PARK AVENUE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLEIMAN Elie President 112 S PARK AVENUE, SANFORD, FL, 32771
Duenas Victoria Exec 112 S PARK AVENUE, SANFORD, FL, 32771
SLEIMAN Elie Agent 112 S PARK AVENUE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-19 SLEIMAN, Elie -
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 112 S PARK AVENUE, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2019-03-13 112 S PARK AVENUE, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-13 112 S PARK AVENUE, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
AMENDED ANNUAL REPORT 2023-10-19
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-13
Domestic Profit 2018-07-10

USAspending Awards / Financial Assistance

Date:
2020-05-22
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:
150000.00
Total Face Value Of Loan:
497700.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12090
Current Approval Amount:
12090
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12198.98

Date of last update: 01 May 2025

Sources: Florida Department of State