| Entity Name: | SAVANT HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAVANT HOLDINGS 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: |
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: | 15 Nov 2000 (24 years ago) |
| Date of dissolution: | 14 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2004 (20 years ago) |
| Document Number: | P00000106460 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5261 PALMETTO WOODS DRIVE, NAPLES, FL, 34119 |
| Mail Address: | 5261 PALMETTO WOODS DRIVE, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVANT STEPHEN | President | 11335 CLAY ROAD, #100, HOUSTON, TX, 77041 |
| SAVANT STEPHEN | Treasurer | 11335 CLAY ROAD, #100, HOUSTON, TX, 77041 |
| SAVANT STEPHEN | Secretary | 11335 CLAY ROAD, #100, HOUSTON, TX, 77041 |
| HARALSON PAUL | Agent | 5300 N.W. 53ST, #300, MIAMI, FL, 33166 |
| SAVANT STEPHEN | Director | 11335 CLAY ROAD, #100, HOUSTON, TX, 77041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SAVANT HOLDINGS, INC.. MERGER NUMBER 500000050715 |
| REGISTERED AGENT NAME CHANGED | 2004-11-30 | HARALSON, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-30 | 5300 N.W. 53ST, #300, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2004-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-04 | 5261 PALMETTO WOODS DRIVE, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-04 | 5261 PALMETTO WOODS DRIVE, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| Merger | 2004-12-14 |
| REINSTATEMENT | 2004-11-30 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2001-05-10 |
| Reg. Agent Change | 2001-02-08 |
| Domestic Profit | 2000-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
