| Entity Name: | SANVELLI TRUCKS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANVELLI TRUCKS 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: | 10 Nov 2020 (4 years ago) |
| Date of dissolution: | 22 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2024 (5 months ago) |
| Document Number: | P20000089942 |
| FEI/EIN Number |
85-4039601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 LAKESIDE COURT, SUNRISE, FL, 33326 |
| Mail Address: | 304 LAKESIDE COURT, SUNRISE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ERNESTO | President | 304 LAKESIDE COURT, SUNRISE, FL, 33326 |
| ABOUTALEB LOUBNA | Vice President | 304 LAKESIDE COURT, SUNRISE, FL, 33326 |
| SANCHEZ ERNESTO | Agent | 304 LAKESIDE COURT, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-22 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-04 |
| Domestic Profit | 2020-11-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
