| Entity Name: | SANVIL GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANVIL GROUP 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: | 12 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000003907 |
| FEI/EIN Number |
35-2433888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4614 WILGROVE MINT HILL RD, MINT HILL, NC, 28227, US |
| Mail Address: | 4614 WILGROVE MINT HILL RD, MINT HILL, NC, 28227, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL SIMON | President | 3408 W 84TH, STE. 214, HIALEAH, FL, 33018 |
| SANDOVAL SIMON | Treasurer | 3408 W 84TH, STE. 214, HIALEAH, FL, 33018 |
| SANDOVAL CHRISTIAN | Director | 3408 W 84TH, STE. 214, HIALEAH, FL, 33018 |
| SANDOVAL YARELY | Manager | 3408 W 84TH, STE. 214, HIALEAH, FL, 33018 |
| SANDOVAL GISELL | Manager | 3408 W 84TH, STE. 214, HIALEAH, FL, 33018 |
| VILCHEZ MILAGROS | Vice President | 3408 W 84TH, STE. 214, HIALEAH, FL, 33018 |
| F&S PROJECTS CORP | Agent | 1920 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-24 | 4614 WILGROVE MINT HILL RD, SUITE G6, MINT HILL, NC 28227 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-24 | 4614 WILGROVE MINT HILL RD, SUITE G6, MINT HILL, NC 28227 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 1920 N COMMERCE PARKWAY, SUITE 1920-3, WESTON, FL 33326 | - |
| AMENDMENT | 2012-05-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2015-03-09 |
| AMENDED ANNUAL REPORT | 2014-10-30 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-18 |
| Amendment | 2012-05-14 |
| Domestic Profit | 2012-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
