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SANVY SYSTEMS INC - Florida Company Profile

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Company Details

Entity Name: SANVY SYSTEMS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANVY SYSTEMS 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: 29 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Sep 2024 (10 months ago)
Document Number: P12000030600
FEI/EIN Number 47-4165999

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 51 S MAIN AVE, SUITE 309, CLEARWATER, FL, 33765, US
Mail Address: 51 S MAIN AVE, SUITE 309, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4333507
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
4e5ec10b-aa7a-e211-82ac-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
1150239
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
CORP_68779502
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
OSPEY LAW FIRM Agent 9500 KOGER BLVD #112, ST PETERSBURG, FL, 33702
PACHAMATLA DURGA LAKSHMI President 7715 LA HAYE DRIVE, IRVING, TX, 75063
PACHAMATLA DURGA LAKSHMI Secretary 7715 LA HAYE DRIVE, IRVING, TX, 75063

Events

Event Type Filed Date Value Description
AMENDMENT 2024-09-05 - -
REGISTERED AGENT ADDRESS CHANGED 2024-09-05 9500 KOGER BLVD #112, ST PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-06 51 S MAIN AVE, SUITE 309, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2022-01-06 51 S MAIN AVE, SUITE 309, CLEARWATER, FL 33765 -
REGISTERED AGENT NAME CHANGED 2021-02-25 OSPEY LAW FIRM -
AMENDMENT 2015-07-27 - -
AMENDMENT 2012-04-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
Amendment 2024-09-05
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-02-10

USAspending Awards / Financial Assistance

Date:
2021-03-30
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:
141937.00
Total Face Value Of Loan:
141937.00
Date:
2020-04-30
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:
194584.00
Total Face Value Of Loan:
194584.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
194584
Current Approval Amount:
194584
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
196632.54
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141937
Current Approval Amount:
141937
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
143317.48

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Date of last update: 01 Jul 2025

Sources: Florida Department of State