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SANVEST CORP. - Florida Company Profile

Company Details

Entity Name: SANVEST CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANVEST 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: 18 Nov 1975 (49 years ago)
Date of dissolution: 29 Jul 1977 (48 years ago)
Last Event: MERGER
Event Date Filed: 29 Jul 1977 (48 years ago)
Document Number: 489757
FEI/EIN Number 000000000

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

Address: 11575 NORTHWEST 7TH AVENUE, MIAMI, FL, 33168
Mail Address: 11575 NORTHWEST 7TH AVENUE, MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANI,ASHA Director 11575 NW 7TH AVE., N.MIAMI, FL
CHAINANI,SURESH President 11575 NW 7TH AVE., MIAMI, FL
CHAINANI,SURESH Director 11575 NW 7TH AVE., MIAMI, FL
CHAINANI,SHELIA Vice President 11575 NW 7TH AVE., MIAMI, FL
CHAINANI,SHELIA Director 11575 NW 7TH AVE., MIAMI, FL
SANI,SHAM G Vice President 11575 NW 7TH AVE., MIAMI, FL
SANI,ASHOK Director 11575 NW 7TH AVE., MIAMI, FL
RAMSAY,SUE Secretary 901 NE 125TH ST., N.MIAMI, FL
MALSPEIS, S PHILIP Agent 11575 NORTHWEST 7TH AVENUE, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
MERGER 1977-07-29 - MERGING INTO: A NON-QUALIFIED CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State