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SVENTURINI BUSINESS SERVICES INC - Florida Company Profile

Company Details

Entity Name: SVENTURINI BUSINESS SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SVENTURINI BUSINESS SERVICES 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: 08 Jul 2013 (12 years ago)
Document Number: P13000057460
FEI/EIN Number 46-3139617

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

Address: 440 E SAMPLE RD, POMPANO BEACH, FL, 33064, US
Mail Address: 440 E SAMPLE RD, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURINI SUZANA President 440 E SAMPLE RD, POMPANO BEACH, FL, 33064
GALINDO ISABELLE D Vice President 440 E SAMPLE RD, POMPANO BEACH, FL, 33064
ALLIANCE TAX & CONSULTING INC Agent 440 E SAMPLE RD, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 ALLIANCE TAX & CONSULTING INC -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 440 E SAMPLE RD, SUITE 103, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2020-06-29 440 E SAMPLE RD, SUITE 103, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 440 E SAMPLE RD, SUITE 103, POMPANO BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9707808402 2021-02-17 0455 PPS 440 E Sample Rd Ste 103, Pompano Beach, FL, 33064-4432
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9032
Loan Approval Amount (current) 9032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33064-4432
Project Congressional District FL-20
Number of Employees 6
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9078.77
Forgiveness Paid Date 2021-08-26
9783067803 2020-06-09 0455 PPP 440 E SAMPLE RD STE 103, POMPANO BEACH, FL, 33064-4424
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9030
Loan Approval Amount (current) 9030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-4424
Project Congressional District FL-20
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9094.32
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State