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SOUTH FLORIDA CONSTRUCTION ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTH FLORIDA CONSTRUCTION ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Jun 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Mar 2009 (16 years ago)
Document Number: P97000055259
FEI/EIN Number 650764922
Address: 2830 MARINA MILE BOULEVARD, SUITE #116, FT. LAUDERDALE, FL, 33312, US
Mail Address: 2830 MARINA MILE BOULEVARD, SUITE #116, FT. LAUDERDALE, FL, 33312, US
ZIP code: 33312
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Villanueva Daniel President 2830 MARINA MILE BOULEVARD, FT. LAUDERDALE, FL, 33312
Villanueva Juan Vice President 2830 MARINA MILE BOULEVARD, FT. LAUDERDALE, FL, 33312
Villanueva Paula C Officer 2830 MARINA MILE BOULEVARD, FT. LAUDERDALE, FL, 33312
Berkowitz Ian MEsq. Agent 750 South Dixie Highway, Boca Raton, FL, 33432

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
DANIEL VILLANUEVA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3413717
Trade Name:
SFC ASSOCIATES, INC.

Unique Entity ID

Unique Entity ID:
NLSPJ7GNMZC4
CAGE Code:
13AB6
UEI Expiration Date:
2026-06-12

Business Information

Doing Business As:
SFC ASSOCIATES, INC.
Activation Date:
2025-06-16
Initial Registration Date:
2025-03-07

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07267900059 SFC ASSOCIATES, INC. ACTIVE 2007-09-20 2027-12-31 - 2830 MARINA MILE BOULEVARD, SUITE 116, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 750 South Dixie Highway, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2023-02-17 Berkowitz, Ian M, Esq. -
CHANGE OF MAILING ADDRESS 2010-04-28 2830 MARINA MILE BOULEVARD, SUITE #116, FT. LAUDERDALE, FL 33312 -
AMENDMENT 2009-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-12 2830 MARINA MILE BOULEVARD, SUITE #116, FT. LAUDERDALE, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10690.00
Total Face Value Of Loan:
217465.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$204,900
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$217,465
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$218,769.79
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $217,465

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Date of last update: 03 Aug 2025

Sources: Florida Department of State