Search icon

SAANVI INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: SAANVI INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAANVI INVESTMENTS CORPORATION 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: 15 Oct 2012 (12 years ago)
Date of dissolution: 13 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2014 (10 years ago)
Document Number: P12000086983
FEI/EIN Number 90-0896854

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

Address: 2203 SOUTH ALEXANDER STREET, PLANT CITY, FL, 33563, US
Mail Address: 2203 SOUTH ALEXANDER STREET, PLANT CITY, FL, 33563, US
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARMAR PARIMAL President 2203 SOUTH ALEXANDER STREET, PLANT CITY, FL, 33563
PATEL HARSHA Agent 31100 MANDOLIN CAY AVE, WESLEY CHAPEL, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000102567 CHEVRON FOOD MART EXPIRED 2012-10-22 2017-12-31 - 2203 S ALEXANDER ST, PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-12-13
ANNUAL REPORT 2013-04-26
Domestic Profit 2012-10-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State