JOSE L. SANZ CORPORATION - Florida Company Profile
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| Entity Name: | JOSE L. SANZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE L. SANZ CORPORATION 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: | 30 Mar 1965 (60 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | 291426 |
| FEI/EIN Number |
591105335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 BRICKELL AVENUE, TOWNHOUSE #7, MIAMI, FL, 33129, TU |
| Mail Address: | 1865 BRICKELL AVENUE, TOWNHOUSE #7, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ JOSE L | President | 1865 BRICKELL AVENUE #7, MIAMI, FL, 33129 |
| SANZ JOSE L | Director | 1865 BRICKELL AVENUE #7, MIAMI, FL, 33129 |
| SEGAL MARTIN E | Agent | 2655 LEJEUNE ROAD, SUITE 1101, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2012-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-26 | 1865 BRICKELL AVENUE, TOWNHOUSE #7, MIAMI, FL 33129 TU | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 1993-03-09 | JOSE L. SANZ CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-01 | 2655 LEJEUNE ROAD, SUITE 1101, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1993-03-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-03-01 | 1865 BRICKELL AVENUE, TOWNHOUSE #7, MIAMI, FL 33129 TU | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-01 | SEGAL, MARTIN E | - |
| DISSOLVED BY PROCLAMATION | 1974-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-07 |
| REINSTATEMENT | 2012-10-26 |
| ANNUAL REPORT | 2010-01-07 |
| Dom/For AR | 2009-01-22 |
| ANNUAL REPORT | 2008-05-27 |
| ANNUAL REPORT | 2007-07-19 |
| ANNUAL REPORT | 2006-01-31 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State