| Entity Name: | SANIZ TELECOM, 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: | 29 Mar 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F94000001561 |
| FEI/EIN Number |
650477787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9050 PINES BLVD., SUITE 318, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 9050 PINES BLVD., SUITE 318, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JANIO R | President | 1205 SEABAY ROAD, FT. LAUDERDALE, FL, 33326 |
| SANCHEZ WILLIAM A | Vice President | 1205 SEABAY ROAD, FT. LAUDERDALE, FL, 33326 |
| SANCHEZ PABLO F | Treasurer | 1205 SEABAY ROAD, FT. LAUDERDALE, FL, 33326 |
| SANCHEZ OSCAR | Vice President | 1205 SEABAY ROAD, FT. LAUDERDALE, FL, 33326 |
| SANCHEZ JANIO R. | Agent | 1205 SEABAY RD, FT LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-12 | 1205 SEABAY RD, FT LAUDERDALE, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-12 | SANCHEZ, JANIO R. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-24 | 9050 PINES BLVD., SUITE 318, PEMBROKE PINES, FL 33024 | - |
| REINSTATEMENT | 1996-05-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-05-24 | 9050 PINES BLVD., SUITE 318, PEMBROKE PINES, FL 33024 | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
