| Entity Name: | PERVEEN SAWANI, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERVEEN SAWANI, PA 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: | 30 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2014 (11 years ago) |
| Document Number: | P13000038851 |
| FEI/EIN Number |
46-2662280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18012 SW 41st St, MIRAMAR, FL, 33029, US |
| Mail Address: | 18012 SW 41st St, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAWANI PERVEEN | President | 18012 SW 41st St, MIRAMAR, FL, 33029 |
| SAWANI PERVEEN | Agent | 18012 SW 41st St, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 18012 SW 41st St, MIRAMAR, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-13 | 18012 SW 41st St, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-13 | 18012 SW 41st St, MIRAMAR, FL 33029 | - |
| AMENDMENT | 2014-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2969917903 | 2020-06-12 | 0455 | PPP | 18012 SW 41ST ST, MIRAMAR, FL, 33029-5036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
