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SANIN-VERGARA, INC. - Florida Company Profile

Company Details

Entity Name: SANIN-VERGARA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANIN-VERGARA, 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: 22 Feb 1982 (43 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: F62478
FEI/EIN Number 000000000

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

Address: % FRANCISCO SANIN-VERGARA, 2625 COLLINS AVE, #1708, MIAMI BEACH, FL
Mail Address: % FRANCISCO SANIN-VERGARA, 2625 COLLINS AVE, #1708, MIAMI BEACH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANIN-VERGARA, FRANCISCO Director 8450 SW 16TH STREET, MIAMI, FL
YBARRA, GRISEL, ESQ. Secretary 21 SE 1ST AVE, STE 701, MIAMI, FL
YBARRA, GRISEL, ESQ. Director 21 SE 1ST AVE, STE 701, MIAMI, FL
SANIN-VERGARA, FRANCISCO Agent 2625 COLLINS AVE, #17089, MIAMI BEACH, FL
SANIN-VERGARA, FRANCISCO President 8450 SW 16TH STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 1983-09-07 % FRANCISCO SANIN-VERGARA, 2625 COLLINS AVE, #1708, MIAMI BEACH, FL -
CHANGE OF MAILING ADDRESS 1983-09-07 % FRANCISCO SANIN-VERGARA, 2625 COLLINS AVE, #1708, MIAMI BEACH, FL -

Date of last update: 02 Mar 2025

Sources: Florida Department of State