| Entity Name: | SOUTH FLORIDA CONSTRUCTION ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA CONSTRUCTION ASSOCIATES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2700327105 | 2020-04-11 | 0455 | PPP | 2830 Marina Mile Blvd. Ste 116, FORT LAUDERDALE, FL, 33312-4826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
