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SENTISIS ANALYTICS, INC - Florida Company Profile

Company Details

Entity Name: SENTISIS ANALYTICS, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Nov 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: F15000004840
FEI/EIN Number 352524064

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

Address: 419 W 49 ST STE 111, HIALEAH, FL, 33012, US
Mail Address: 419 W 49 ST STE 111, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PENALVA ZAMBRANO JORGE M Director 419 W 49 ST STE 111, HIALEAH, FL, 33012
GONZALEZ DE MENDOZA BORJA Director 419 W 49 ST STE 111, HIALEAH, FL, 33012
PEREZ THAMARA Agent 419 W 49 ST STE 111, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
Foreign Profit 2015-11-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State