Entity Name: | SFG FINANCIAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SFG FINANCIAL SERVICES, 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: | 26 May 1992 (33 years ago) |
Document Number: | V38681 |
FEI/EIN Number |
650334833
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL, 33143, US |
Mail Address: | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL, 33143, US |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENGHIAT, TED | President | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL, 33143 |
BENGHIAT, TED | Director | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL, 33143 |
BENGHIAT TED | Agent | 7301 SW 57 COURT, SOUTH MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL 33143 | - |
CHANGE OF MAILING ADDRESS | 2018-01-25 | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL 33143 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL 33143 | - |
REGISTERED AGENT NAME CHANGED | 2011-06-20 | BENGHIAT, TED | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-12 |
ANNUAL REPORT | 2023-03-10 |
ANNUAL REPORT | 2022-02-09 |
ANNUAL REPORT | 2021-03-23 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-01-25 |
ANNUAL REPORT | 2017-02-14 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-01-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5914588500 | 2021-03-02 | 0455 | PPS | 7301 SW 57th Ct Ste 420, South Miami, FL, 33143-5324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State