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BANETTI SDV, INC. - Florida Company Profile

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

form 5500

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
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, 331272306

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BANETTI SDV 401(K) PROFIT SHARING PLAN & TRUST 2022 261959729 2023-05-30 BANETTI SDV 15
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
BANETTI SDV 401(K) PROFIT SHARING PLAN & TRUST 2021 261959729 2022-05-03 BANETTI SDV 12
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
BANETTI SDV 401(K) PROFIT SHARING PLAN & TRUST 2020 261959729 2021-04-28 BANETTI SDV 9
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

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

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

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
Unique Award Key CONT_AWD_VA74112P0150_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7899927107 2020-04-14 0455 PPP 4930 NW 7th Ave, MIAMI, FL, 33127
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240200
Loan Approval Amount (current) 240200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-1000
Project Congressional District FL-24
Number of Employees 10
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 243422.68
Forgiveness Paid Date 2021-08-23
5638468306 2021-01-25 0455 PPS 4930 NW 7th Ave, Miami, FL, 33127-2306
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 225600
Loan Approval Amount (current) 225600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-2306
Project Congressional District FL-24
Number of Employees 10
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 227317.07
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State