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SAN-HVAC, INC - Florida Company Profile

Company Details

Entity Name: SAN-HVAC, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN-HVAC, 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: 22 Sep 2017 (7 years ago)
Date of dissolution: 13 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2023 (2 years ago)
Document Number: P17000076598
FEI/EIN Number 82-2864659

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

Address: 1700 NW 15th Ave Ste 355, Pompano Beach, FL, 33069, US
Mail Address: 1700 NW 15th Ave Ste 355, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED SHAKEEL President 2121 OAKMONT TERRACE, CORAL SPRINGS, FL, 33071
PORECHA NEHAL Vice President 2121 OAKMONT TERRACE, CORAL SPRINGS, FL, 33071
PORECHA NEHAL Agent 1700 NW 15th Ave Ste 355, Pompano Beach, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000122073 NEIGHBORS A/C EXPIRED 2017-11-06 2022-12-31 - 2121 OAKMONT TERRACE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-28 1700 NW 15th Ave Ste 355, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2018-06-28 1700 NW 15th Ave Ste 355, Pompano Beach, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2018-06-28 1700 NW 15th Ave Ste 355, Pompano Beach, FL 33069 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-08-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-06-28
Domestic Profit 2017-09-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8340337002 2020-04-08 0455 PPP 1700 NW 15th Ave Ste 355, POMPANO BEACH, FL, 33069-1606
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116770
Servicing Lender Name Gulf Coast Bank and Trust Company
Servicing Lender Address 200 St. Charles Ave, NEW ORLEANS, LA, 70130-2903
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-0001
Project Congressional District FL-23
Number of Employees 8
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 116770
Originating Lender Name Gulf Coast Bank and Trust Company
Originating Lender Address NEW ORLEANS, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75654.17
Forgiveness Paid Date 2021-02-26
4680568507 2021-02-26 0455 PPS 1700 NW 15th Ave Ste 355, Pompano Beach, FL, 33069-1717
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80807.5
Loan Approval Amount (current) 80807.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116770
Servicing Lender Name Gulf Coast Bank and Trust Company
Servicing Lender Address 200 St. Charles Ave, NEW ORLEANS, LA, 70130-2903
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-1717
Project Congressional District FL-20
Number of Employees 7
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 116770
Originating Lender Name Gulf Coast Bank and Trust Company
Originating Lender Address NEW ORLEANS, LA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 81159.91
Forgiveness Paid Date 2021-08-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State