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SAFE FUND CORP. - Florida Company Profile

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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
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
35026.57
Total Face Value Of Loan:
35026.57
Date:
2020-04-29
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:
23820.00
Total Face Value Of Loan:
23820.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$23,820
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,820
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,004.03
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $23,820
Jobs Reported:
3
Initial Approval Amount:
$35,026.57
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,026.57
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$35,187.79
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $35,025.57
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State