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SOFLO VALET INC - Florida Company Profile

Company Details

Entity Name: SOFLO VALET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOFLO VALET 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: 13 Sep 2019 (6 years ago)
Document Number: P19000072344
FEI/EIN Number 84-3127034

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

Address: 4040 Galt Ocean Dr, Fort Lauderdale, FL, 33308, US
Mail Address: 4040 Galt Ocean Dr, Fort Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAZARIO JOSEPH President 4040 Galt Ocean Dr, Fort Lauderdale, FL, 33308
NAZARIO JOSEPH A Agent 4040 Galt Ocean Dr, Fort Lauderdale, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000013695 SOFLO PARKING ACTIVE 2020-01-29 2025-12-31 - 2700 W CYPRESS CREEK RD, D123, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 4040 Galt Ocean Dr, Fort Lauderdale, FL 33308 -
CHANGE OF MAILING ADDRESS 2022-03-10 4040 Galt Ocean Dr, Fort Lauderdale, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 4040 Galt Ocean Dr, Fort Lauderdale, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
Domestic Profit 2019-09-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8857728610 2021-03-25 0455 PPS 651 NE 59th Ct, Oakland Park, FL, 33334-3516
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13357
Loan Approval Amount (current) 13357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33334-3516
Project Congressional District FL-23
Number of Employees 1
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13531.19
Forgiveness Paid Date 2022-07-20
9142437110 2020-04-15 0455 PPP 651 NE 59TH CT, Fort Lauderdale, FL, 33334
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Fort Lauderdale, BROWARD, FL, 33334-0001
Project Congressional District FL-23
Number of Employees 8
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6325.52
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State