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SAFE FUND CORP. - Florida Company Profile

Company Details

Entity Name: SAFE FUND CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFE FUND CORP. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Sep 1999 (26 years ago)
Date of dissolution: 05 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 05 Jul 2022 (3 years ago)
Document Number: P99000084608
FEI/EIN Number 650953133

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

Address: 5121 W FLAGLER, MIAMI, FL, 33134, US
Mail Address: PO BOX 440875, MIAMI, FL, 33144, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH GERALD V Agent 9500 NW 37TH CT., CORAL SPRINGS, FL, 33065
GONCALVES JOSE MANUEL Director 782 NW LE JEUNE RD. #5, MIAMI, FL, 33126
BARROS MARIO Director 782 N. W. 42 AV. #5, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G00006900028 G G MOTEL ACTIVE 2000-01-06 2025-12-31 - 7890 S. W. 12 STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2022-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-23 5121 W FLAGLER, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-03-23 5121 W FLAGLER, MIAMI, FL 33134 -

Documents

Name Date
CORAPVDWN 2022-07-05
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7105818409 2021-02-11 0455 PPS 782 NW 42nd Ave Ste 5, Miami, FL, 33126-5524
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35026.57
Loan Approval Amount (current) 35026.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-5524
Project Congressional District FL-27
Number of Employees 3
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35187.79
Forgiveness Paid Date 2021-08-04
2305397300 2020-04-29 0455 PPP FLAGLER ST5121 WEST FLAGLER STREET, CORAL GABLES, FL, 33134-1220
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23820
Loan Approval Amount (current) 23820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1220
Project Congressional District FL-27
Number of Employees 5
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24004.03
Forgiveness Paid Date 2021-02-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State