Entity Name: | BANETTI SDV, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BANETTI SDV, 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: | 14 Feb 2008 (17 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 17 Sep 2018 (7 years ago) |
Document Number: | P08000016434 |
FEI/EIN Number |
261959729
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4930 NW 7TH AVE, MIAMI, FL, 33127, US |
Mail Address: | 4930 NW 7TH AVE, MIAMI, FL, 33127, US |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BANETTI SDV INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 261959729 | 2024-05-29 | BANETTI SDV INC | 16 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-29 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 561430 |
Sponsor’s telephone number | 3054019481 |
Plan sponsor’s address | 4930 NW 7TH AVE, MIAMI, FL, 33127 |
Signature of
Role | Plan administrator |
Date | 2023-05-30 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 561430 |
Sponsor’s telephone number | 3054019481 |
Plan sponsor’s address | 4930 NW 7TH AVE, MIAMI, FL, 33127 |
Signature of
Role | Plan administrator |
Date | 2022-05-03 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 561430 |
Sponsor’s telephone number | 3054019481 |
Plan sponsor’s address | 4930 NW 7TH AVE, MIAMI, FL, 33127 |
Signature of
Role | Plan administrator |
Date | 2021-04-28 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BOEHNE CORY | Chief Technical Officer | 4930 NW 7TH AVE, MIAMI, FL, 33127 |
BOEHNE MATTHEW | Chief Executive Officer | 4930 NW 7TH AVE, MIAMI, FL, 33127 |
Padilla Heriberto | Chief Financial Officer | 5781 Biscayne Blvd, Miami, FL, 33137 |
Ashley Boehne | President | 4930 NW 7TH AVE, MIAMI, FL, 33127 |
BOEHNE MATTHEW Q | Agent | 4930 NW 7TH AVE, MIAMI, FL, 33127 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000021457 | BANETTI | EXPIRED | 2016-02-28 | 2021-12-31 | - | P.O. BOX 530603, MIAMI SHORES, FL, 33153 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2018-09-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-09-17 | 4930 NW 7TH AVE, MIAMI, FL 33127 | - |
CHANGE OF MAILING ADDRESS | 2018-09-17 | 4930 NW 7TH AVE, MIAMI, FL 33127 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-09-17 | 4930 NW 7TH AVE, MIAMI, FL 33127 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-27 |
Amendment | 2018-09-17 |
ANNUAL REPORT | 2018-04-26 |
AMENDED ANNUAL REPORT | 2017-10-16 |
ANNUAL REPORT | 2017-04-30 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PO | AWARD | VA74112P0150 | 2012-04-23 | 2012-04-23 | 2012-04-26 | |||||||||||||||||||||
|
Title | SOAR TRAINING |
NAICS Code | 611420: COMPUTER TRAINING |
Product and Service Codes | U001: EDUCATION/TRAINING- LECTURES |
Recipient Details
Recipient | BANETTI SDV, INC |
UEI | LFK7GJR76HF3 |
Legacy DUNS | 809800613 |
Recipient Address | 3451 NE 1ST AVE-M1008, MIAMI, 331373037, UNITED STATES |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7899927107 | 2020-04-14 | 0455 | PPP | 4930 NW 7th Ave, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5638468306 | 2021-01-25 | 0455 | PPS | 4930 NW 7th Ave, Miami, FL, 33127-2306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State