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SANVI INC. - Florida Company Profile

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Company Details

Entity Name: SANVI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANVI 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: 19 Feb 2018 (7 years ago)
Document Number: P18000016459
FEI/EIN Number 82-4479753

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

Address: 1510 N 25TH ST, FORT PIERCE, FL, 34947, US
Mail Address: 1510 N 25TH ST, FORT PIERCE, FL, 34947, US
ZIP code: 34947
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NISHAT MD RAZIBUL H President 1510 N 25TH ST, FORT PIERCE, FL, 34947
NISHAT MD RAZIBUL H Director 1510 N 25TH ST, FORT PIERCE, FL, 34947
HOQUE ABU TYUB Vice President 1510 N 25TH ST, FORT PIERCE, FL, 34947
NISHAT MD RAZIBUL H Agent 1510 N 25TH ST, FORT PIERCE, FL, 34947

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000025583 SALIM FOOD MART ACTIVE 2018-02-20 2028-12-31 - 1500 NW 89 CT, SUITE 204, DORAL, FL, 33172

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-22
Domestic Profit 2018-02-19

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6708
Current Approval Amount:
6708
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6789.05

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Date of last update: 03 Jun 2025

Sources: Florida Department of State