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STEVI,INC. - Florida Company Profile

Company Details

Entity Name: STEVI,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEVI,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: 22 Jan 2019 (6 years ago)
Document Number: P19000007427
FEI/EIN Number 83-3335781

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

Address: 1642 Plantation Oaks Lane, Fernandina Beach, FL, 32034, US
Mail Address: 1642 Plantation Oaks Lane, Fernandina Beach, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOERESCU VIOLET President 1642 Plantation Oaks Lane, Fernandina Beach, FL, 32034
CHOPINEAU STEPHANE Vice President 1642 Plantation Oaks Lane, Fernandina Beach, FL, 32034
CHOPINEAU STEPHANE Agent 1642 Plantation Oaks Lane, Fernandina Beach, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 1642 Plantation Oaks Lane, Fernandina Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2021-02-01 1642 Plantation Oaks Lane, Fernandina Beach, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 1642 Plantation Oaks Lane, Fernandina Beach, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-21
Domestic Profit 2019-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4691027203 2020-04-27 0491 PPP 86090 Venetian Avenue, Yulee, FL, 32097
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94205
Servicing Lender Name Community First CU of Florida
Servicing Lender Address 637 N Lee St, JACKSONVILLE, FL, 32204-1141
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Yulee, NASSAU, FL, 32097-0001
Project Congressional District FL-04
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94205
Originating Lender Name Community First CU of Florida
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12587.33
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State