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SD LAVERNE INC - Florida Company Profile

Company Details

Entity Name: SD LAVERNE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SD LAVERNE 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: 31 Jan 2019 (6 years ago)
Document Number: P19000010950
FEI/EIN Number 83-3512702

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

Address: 10901 Roosevelt Blvd N, Bldg 2c, St Petersburg, FL, 33716, US
Mail Address: 10901 Roosevelt Blvd N, Bldg 2C, St Petersburg, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTON DAN J President 10901 Roosevelt Blvd N, St Petersburg, FL, 33716
Dalemarie Card Agent 10901 Roosevelt Blvd N, St Petersburg, FL, 33716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 10901 Roosevelt Blvd N, Bldg 2c, Suite 900, St Petersburg, FL 33716 -
CHANGE OF MAILING ADDRESS 2024-02-12 10901 Roosevelt Blvd N, Bldg 2c, Suite 900, St Petersburg, FL 33716 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 10901 Roosevelt Blvd N, Bldg 2C, Suite 900, St Petersburg, FL 33716 -
REGISTERED AGENT NAME CHANGED 2021-01-21 Dalemarie , Card -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-24
Domestic Profit 2019-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8121728302 2021-01-29 0455 PPS 2820 Scherer Dr N, St Petersburg, FL, 33716-1019
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21810.65
Loan Approval Amount (current) 21810.65
Undisbursed Amount 0
Franchise Name Splash and Dash Groomerie & Boutique
Lender Location ID 39042
Servicing Lender Name Heritage Bank, National Association
Servicing Lender Address 110 South St West, SPICER, MN, 56288-4600
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33716-1019
Project Congressional District FL-13
Number of Employees 4
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39042
Originating Lender Name Heritage Bank, National Association
Originating Lender Address SPICER, MN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21887.73
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State