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BANETTI SDV, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
212-918-7955
Contact Person:
EDDIE PADILLA
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P0992768

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LFK7GJR76HF3
CAGE Code:
55XU8
UEI Expiration Date:
2025-11-07

Business Information

Activation Date:
2024-11-11
Initial Registration Date:
2008-08-14

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
55XU8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-11
CAGE Expiration:
2029-11-11
SAM Expiration:
2025-11-07

Contact Information

POC:
EDDIE PADILLA
Corporate URL:
http://www.banetti.com

Form 5500 Series

Employer Identification Number (EIN):
261959729
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
VA74112P0150
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
6180.00
Base And Exercised Options Value:
6180.00
Base And All Options Value:
6180.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2012-04-23
Description:
SOAR TRAINING
Naics Code:
611420: COMPUTER TRAINING
Product Or Service Code:
U001: EDUCATION/TRAINING- LECTURES

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
225600.00
Total Face Value Of Loan:
225600.00
Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
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:
240200.00
Total Face Value Of Loan:
240200.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
240200
Current Approval Amount:
240200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
243422.68
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
225600
Current Approval Amount:
225600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
227317.07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State