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SANSAV INC - Florida Company Profile

Company Details

Entity Name: SANSAV INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANSAV 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: 09 Jan 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 May 2024 (10 months ago)
Document Number: P20000005062
FEI/EIN Number 84-4304053

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

Address: 2512 VICTARRA CIRCLE, LUTZ, FL, 33559-3707
Mail Address: 2512 VICTARRA CIRCLE, LUTZ, FL, 33559-3707
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAFALCE MICHAEL JJr. Secretary 2512 VICTARRA CIRCLE, LUTZ, FL, 335593707
LAFALCE MICHAEL JIII President 702 CHANCELLAR DR, LUTZ, FL, 33548
LAFALCE MICHAEL JJr. Agent 2512 VICTARRA CIRCLE, LUTZ, FL, 335593707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050691 AMERISTAR SERVICES ACTIVE 2020-05-07 2025-12-31 - 2512 VICTARRA CIR, LUTZ, FL, 33559

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-24 - -
REGISTERED AGENT NAME CHANGED 2021-02-16 LAFALCE, MICHAEL J, Jr. -

Documents

Name Date
Amendment 2024-05-24
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-16
Domestic Profit 2020-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4426027801 2020-05-28 0455 PPP 2512 Victarra Circle, LUTZ, FL, 33559-3707
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7630
Loan Approval Amount (current) 7630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address LUTZ, HILLSBOROUGH, FL, 33559-3707
Project Congressional District FL-15
Number of Employees 3
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7700.45
Forgiveness Paid Date 2021-05-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State