| 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 (7 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SANVY SYSTEMS INC, NEW YORK | 4333507 | NEW YORK |
| Headquarter of | SANVY SYSTEMS INC, MINNESOTA | 4e5ec10b-aa7a-e211-82ac-001ec94ffe7f | MINNESOTA |
| Headquarter of | SANVY SYSTEMS INC, CONNECTICUT | 1150239 | CONNECTICUT |
| Headquarter of | SANVY SYSTEMS INC, ILLINOIS | CORP_68779502 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PACHAMATLA MOUNIKA | President | 7715 LA HAYE DRIVE, IRVING, TX, 75063 |
| PACHAMATLA MOUNIKA | Secretary | 7715 LA HAYE DRIVE, IRVING, TX, 75063 |
| OSPEY LAW FIRM | Agent | 9500 KOGER BLVD #112, ST PETERSBURG, FL, 33702 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5933277304 | 2020-04-30 | 0455 | PPP | 51 South MAIN AVE ste 309, CLEARWATER, FL, 33765-3947 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2709958708 | 2021-03-30 | 0455 | PPS | 51 S Main Ave Ste 309, Clearwater, FL, 33765-3947 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
