| Entity Name: | CANEY DISTRIBUTING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANEY DISTRIBUTING CO., 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: | 15 Oct 1976 (49 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 516725 |
| FEI/EIN Number |
592017858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 743 N.W. 23RD ST., MIAMI, FL, 33127-4242 |
| Mail Address: | 1178 SW 22ND TERR, MIAMI, FL, 33129 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ VIRGILIO | President | 1178 SW 22 TERR, MIAMI FL |
| SANCHEZ VIRGILIO JR. | Treasurer | 108-2ND TERRACE SANMORINO ISLAND, MIAMI, FL, 33129 |
| SANCHEZ AMELIA R | Secretary | 1178 SW 22 TR, MIAMI, FL, 33129 |
| SANCHEZ, VIRGILIO | Agent | 1178 SW 22 TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-05 | 743 N.W. 23RD ST., MIAMI, FL 33127-4242 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-01-10 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-07-25 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-07-22 |
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
