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SUNFLO CONSTRUCTION GROUP, INC - Florida Company Profile

Company Details

Entity Name: SUNFLO CONSTRUCTION GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNFLO CONSTRUCTION GROUP, 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: 20 Feb 2019 (6 years ago)
Document Number: P19000017025
FEI/EIN Number 83-3901136

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

Address: 12401 SW 134th Ct, Unit #11, miami, FL, 33186, US
Mail Address: PO Box 166564, MIAMI, FL, 33116, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FASCO FRANCIS President PO Box 166564, MIAMI, FL, 33116
FLORIDA REGISTERED AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000057691 SUNFLO HOME SERVICES ACTIVE 2022-05-06 2027-12-31 - PO BOX 166564, MIAMI, FL, 33116
G22000028007 FLOBUILT CONSTRUCTION ACTIVE 2022-01-31 2027-12-31 - PO BOX 166564, MIAMI, FL, 33116
G22000028009 FLOBILT CONSTRUCTION ACTIVE 2022-01-31 2027-12-31 - PO BOX 166564, MIAMI, FL, 33116
G19000030073 SUNFLO ROOFING ACTIVE 2019-03-04 2029-12-31 - 12401 SW 124TH CT, UNIT 11, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-03 12401 SW 134th Ct, Unit #11, miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2021-09-14 Florida Registered Agents Inc -
REGISTERED AGENT ADDRESS CHANGED 2021-09-14 7901 4th St N STE 300, 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2020-01-21 12401 SW 134th Ct, Unit #11, miami, FL 33186 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-03
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-09-14
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-21
Domestic Profit 2019-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8823217300 2020-05-01 0491 PPP 5458 HOFFNER AVE, ORLANDO, FL, 32812
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61500
Loan Approval Amount (current) 61500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 41195
Servicing Lender Name Midwest Regional Bank
Servicing Lender Address 363 Festus Centre Dr, FESTUS, MO, 63028-2400
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32812-1001
Project Congressional District FL-09
Number of Employees 11
NAICS code 238160
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 41195
Originating Lender Name Midwest Regional Bank
Originating Lender Address FESTUS, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62135.5
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State