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SANTAVI SERVICE INC - Florida Company Profile

Company Details

Entity Name: SANTAVI SERVICE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTAVI SERVICE 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: 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: 05 Aug 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: P14000065580
FEI/EIN Number 27-2961754

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

Address: 2316 GRANTHAM AVE, DAVENPORT, FL, 33837, US
Mail Address: 2316 GRABTHAM AVE, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANTAVI CORP 2023 863566639 2024-09-03 SANTAVI SERVICE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-09-01
Business code 531210
Sponsor’s telephone number 2013100918
Plan sponsor’s address 2316 GRANTHAM AVE, DAVENPORT, FL, 33837

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
SANTAVI CORP 2022 863566639 2023-09-14 SANTAVI SERVICE INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-01
Business code 531210
Sponsor’s telephone number 2013100918
Plan sponsor’s address 2316 GRANTHAM AVE, DAVENPORT, FL, 33837

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AVILA EDMUNDO President 2316 GRANTHAM AVE, DAVENPORT, FL, 33837
AVILA EDMUNDO Agent 2316 GRABTHAM AVE, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-02-26 AVILA, EDMUNDO -
REINSTATEMENT 2021-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 2316 GRANTHAM AVE, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2015-08-27 2316 GRANTHAM AVE, DAVENPORT, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2015-08-27 2316 GRABTHAM AVE, DAVENPORT, FL 33837 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000512834 ACTIVE 1000000903437 POLK 2021-09-30 2031-10-06 $ 1,902.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
REINSTATEMENT 2021-02-26
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-08-31
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-08-27
Domestic Profit 2014-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State