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SANVILLA PAINTING CORP - Florida Company Profile

Company Details

Entity Name: SANVILLA PAINTING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANVILLA PAINTING CORP 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: 22 Jan 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P14000007040
FEI/EIN Number 46-4593226

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

Address: 4811 PLINY CT, KISSIMMEE, FL, 34746, US
Mail Address: 4811 PLINY CT, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ YESID SR President 514 LAKE BRIDGE LANE, APOPKA, FL, 32703
Rubio Lazaro Officer 331 adrienne dr, apopka, FL, 32703
SANCHEZ YESID SR Agent 4811 PLINY CT, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 4811 PLINY CT, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2020-06-16 4811 PLINY CT, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 4811 PLINY CT, KISSIMMEE, FL 34746 -
REGISTERED AGENT NAME CHANGED 2019-04-14 SANCHEZ, YESID, SR -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000019549 ACTIVE 1000000911091 OSCEOLA 2021-12-27 2042-01-12 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-17
Domestic Profit 2014-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5690368101 2020-07-20 0491 PPP 2095 EL MARRA DR, OCOEE, FL, 34761-8413
Loan Status Date 2022-02-16
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10150
Loan Approval Amount (current) 10150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCOEE, ORANGE, FL, 34761-8413
Project Congressional District FL-11
Number of Employees 2
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State