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SBF CONSULTING & MANAGEMENT, CORP - Florida Company Profile

Company Details

Entity Name: SBF CONSULTING & MANAGEMENT, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SBF CONSULTING & MANAGEMENT, 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: 07 Nov 2018 (6 years ago)
Document Number: P18000092444
FEI/EIN Number 83-2444213

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

Address: 14177 Larkspur Lake Drive, Winter Garden, FL, 34787, US
Mail Address: 14177 Larkspur Lake Drive, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SBF CONSULTING & MANAGEMENT, CORP Agent -
Valdes Jeane R President 14177 Larkspur Lake Drive, Winter Garden, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000004501 DIVINE LOVE HEALING ACTIVE 2022-01-12 2027-12-31 - 7112 ALTIS WAY, APT 104, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 14177 Larkspur Lake Drive, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2023-03-14 14177 Larkspur Lake Drive, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 14177 LarkSpur Lake Drive, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2021-02-02 SBF CONSULTING & MANAGEMENT CORP -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-27
AMENDED ANNUAL REPORT 2021-08-20
AMENDED ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-15
AMENDED ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2019-04-08
Domestic Profit 2018-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7064948307 2021-01-27 0491 PPP 14161 Lakeview Park Rd, Winter Garden, FL, 34787-0091
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1664
Loan Approval Amount (current) 1664
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-0091
Project Congressional District FL-10
Number of Employees 1
NAICS code 541611
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4464349001 2021-05-20 0491 PPS 14161 Lakeview Park Rd N/A, Winter Garden, FL, 34787-0091
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2205
Loan Approval Amount (current) 2205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-0091
Project Congressional District FL-10
Number of Employees 1
NAICS code 541611
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2211.83
Forgiveness Paid Date 2021-09-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State