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SHEFFA GROUP INC - Florida Company Profile

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Company Details

Entity Name: SHEFFA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHEFFA 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: 03 Nov 2020 (5 years ago)
Document Number: P20000088145
FEI/EIN Number 85-3902539

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

Address: C/O 2875 NE 191st ST, STE 601, AVENTURA, FL, 33180, US
Mail Address: C/O 2875 NE 191st ST, STE 601, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELIZAROV VAL President 312 WEST 2nd ST, CASPER, WY, 82601
ELIZAROV VAL Agent C/O 2875 NE 191st ST, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000063680 DERMAVE MD TELEMED ACTIVE 2025-05-13 2030-12-31 - 2875 NE 191ST ST STE 601, STE 601, AVENTURA, FL, 33180
G24000146054 MED SPA RECRUITERS ACTIVE 2024-12-03 2029-12-31 - 2875 NE 191ST ST STE 601, STE 601, AVENTURA, FL, 33180
G24000068591 DERMAMODA SPA CENTER ACTIVE 2024-05-31 2029-12-31 - C/O 2875 NE 191ST ST, STE 601, AVENTURA, FL, 33180
G24000052955 DERMAZEN SPA CENTER ACTIVE 2024-04-21 2029-12-31 - C/O 2875 NE 191ST ST, STE 601, AVENTURA, FL, 33180
G24000052957 SKINIQUE SPA CENTER ACTIVE 2024-04-21 2029-12-31 - C/O 2875 NE 191ST ST, STE 601, AVENTURA, FL, 33180
G24000037477 DERMAVE SPA CENTER ACTIVE 2024-03-14 2029-12-31 - C/O 2875 NE 191ST ST, STE 601, AVENTURA, FL, 33180
G24000019606 DERMAFIX SPA ACTIVE 2024-02-05 2029-12-31 - 2206 JO AN DRIVE, UNIT 4, SARASOTA, FL, 34231
G23000144909 BRADENTON SPA CENTER ACTIVE 2023-11-29 2028-12-31 - 5857 21ST AVE W, BRADENTON, FL, 34209
G23000077424 AGELESS SPA ACTIVE 2023-06-28 2028-12-31 - 3771 SW 21ST LANE, GAINESVILLE, FL, 32607
G22000052800 GAINSVILLE SPA CENTER BY VOUPRE ACTIVE 2022-04-26 2027-12-31 - 6419 WEST NEWBERRY RD, GAINSVILLE, FL, 32605

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 C/O 2875 NE 191st ST, STE 601, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-02-26 C/O 2875 NE 191st ST, STE 601, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-02-26 ELIZAROV, VAL -
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 C/O 2875 NE 191st ST, STE 601, AVENTURA, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000364982 TERMINATED 1000000997611 ALACHUA 2024-06-05 2044-06-12 $ 3,638.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-07-02
Domestic Profit 2020-11-03

USAspending Awards / Financial Assistance

Date:
2023-08-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State