Search icon

SOEIVAN SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SOEIVAN SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOEIVAN 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: 17 Dec 2013 (11 years ago)
Document Number: P13000100078
FEI/EIN Number 46-4328320

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

Address: 6747 CHERRY GROVE CIR, ORLANDO, FL, 32809, US
Mail Address: P.O. BOX 592391, ORLANDO, FL, 32859, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORTIS RIVAS VILMA President 6747 CHERRY GROVE CIR, ORLANDO, FL, 32809
FAIL SAFE ACCOUNTING LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 20 S ROSE AVE, SUITE 4, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 6747 CHERRY GROVE CIR, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2019-04-30 6747 CHERRY GROVE CIR, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2015-04-30 Fail Safe Accounting LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000287252 TERMINATED 1000000923815 ORANGE 2022-05-25 2032-06-15 $ 1,866.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-06-04
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:
50458.00
Total Face Value Of Loan:
50458.00

Paycheck Protection Program

Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
109110
Current Approval Amount:
109110
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
110012.77
Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50458
Current Approval Amount:
50458
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
50777.34

Date of last update: 03 May 2025

Sources: Florida Department of State