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SANVALL ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

SANVALL ENTERPRISES, 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: 11 Feb 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jun 2016 (9 years ago)
Document Number: V13759
FEI/EIN Number 650319511

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

Address: 3505 NW 115 AVE, DORAL, FL, 33178, US
Mail Address: 3505 NW 115 AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCERNI OLGA Director 3505 NW 115TH AVE, MIAMI, FL, 33178
HALA PAULO President 3505 NW 115 AVE, DORAL, FL, 33178
BROWN DOUG Chief Executive Officer 3505 NW 115 AVE, DORAL, FL, 33178
Brown Doug Agent 3505 NW 115 AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000046443 NUTROSLIM ACTIVE 2023-04-12 2028-12-31 - 3505 NW 115TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-25 Brown, Doug -
REGISTERED AGENT ADDRESS CHANGED 2017-01-25 3505 NW 115 AVE, DORAL, FL 33178 -
AMENDMENT 2016-06-13 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 3505 NW 115 AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-04-30 3505 NW 115 AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-01-25
Amendment 2016-06-13
ANNUAL REPORT 2016-04-25

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103035.00
Total Face Value Of Loan:
103035.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103035
Current Approval Amount:
103035
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
103633.78

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Date of last update: 03 Jun 2025

Sources: Florida Department of State