Entity Name: | SV & E ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SV & E 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: |
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: | 18 Jul 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | P16000060110 |
FEI/EIN Number |
81-3310046
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7401 NW 48TH PLACE, LAUDERHILL, FL, 33319, US |
Mail Address: | 7401 NW 48TH PLACE, LAUDERHILL, FL, 33319, US |
ZIP code: | 33319 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALDES SILVIA | President | 7401 NW 48TH PLACE, LAUDERHILL, FL, 33319 |
VALDES SILVIA | Agent | 7401 NW 48TH PLACE, LAUDERHILL, FL, 33319 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 7401 NW 48TH PLACE, LAUDERHILL, FL 33319 | - |
CHANGE OF MAILING ADDRESS | 2023-04-28 | 7401 NW 48TH PLACE, LAUDERHILL, FL 33319 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7401 NW 48TH PLACE, LAUDERHILL, FL 33319 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000501120 | ACTIVE | 1000001005751 | BROWARD | 2024-07-31 | 2034-08-07 | $ 1,981.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J20000125068 | ACTIVE | 1000000861134 | BROWARD | 2020-02-19 | 2030-02-26 | $ 438.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-05-24 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-03-29 |
Off/Dir Resignation | 2016-07-29 |
Domestic Profit | 2016-07-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7295877801 | 2020-06-03 | 0455 | PPP | 3621 MOON BAY CIRCLE, WELLINGTON, FL, 33414-8803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State