| Entity Name: | SANWAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANWAL ENTERPRISES, 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: | 06 Jan 2015 (10 years ago) |
| Document Number: | P15000001556 |
| FEI/EIN Number |
47-2715310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13311 Winding Oak Court, TAMPA, FL, 33612, US |
| Mail Address: | 13311 Winding Oak Court, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE MICHAEL J | Vice President | 13311 Winding Oak Court, TAMPA, FL, 33612 |
| WALLACE MICHAEL J | Agent | 13311 Winding Oak Court, TAMPA, FL, 33612 |
| SANFELIZ CARLOS | President | 13311 Winding Oak Court, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-01 | 13311 Winding Oak Court, Suite B, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-01 | 13311 Winding Oak Court, Suite B, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-01 | 13311 Winding Oak Court, Suite B, TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6846587103 | 2020-04-14 | 0455 | PPP | 13311 WINDING OAK CT Suite B, TAMPA, FL, 33612-3432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4994038308 | 2021-01-23 | 0455 | PPS | 13311 Winding Oak Ct Ste B, Tampa, FL, 33612-3432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
