| Entity Name: | SANI MED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANI MED, 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: | 14 Aug 1985 (40 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | H71376 |
| FEI/EIN Number |
592587115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11VILLA LANE, MONSEY, NY, 10952 |
| Mail Address: | 11VILLA LANE, MONSEY, NY, 10952 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SANI MED, INC., NEW YORK | 1187799 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DOBRINER DANIELE | Secretary | 11 VILLA LANE, MONSEY, NY, 10952 |
| DOBRINER URI | President | 11 VILLA LANE, MONSEY, NY, 10952 |
| BRADY JAMES C | Agent | 1318 SOUTHEAST 2ND AVE., FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-04-26 | 11VILLA LANE, MONSEY, NY 10952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-26 | 11VILLA LANE, MONSEY, NY 10952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-28 | 1318 SOUTHEAST 2ND AVE., FORT LAUDERDALE, FL 33316 | - |
| REINSTATEMENT | 1995-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-28 | BRADY, JAMES C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 1987-09-29 | - | - |
| AMEND TO STOCK AND NAME CHANGE | 1987-07-09 | SANI MED, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-04-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18392134 | 0418800 | 1989-05-03 | 3411 SW 49TH WAY, BLDG #6 AND #7, DAVIE, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901156562 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1989-07-14 |
| Abatement Due Date | 1990-03-01 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Contest Date | 1989-08-04 |
| Final Order | 1990-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100020 G01 I |
| Issuance Date | 1989-07-14 |
| Abatement Due Date | 1990-03-01 |
| Contest Date | 1989-08-04 |
| Final Order | 1990-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100020 G01 II |
| Issuance Date | 1989-07-14 |
| Abatement Due Date | 1990-03-01 |
| Contest Date | 1989-08-04 |
| Final Order | 1990-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19100020 G01 III |
| Issuance Date | 1989-07-14 |
| Abatement Due Date | 1990-03-01 |
| Contest Date | 1989-08-04 |
| Final Order | 1990-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1989-07-14 |
| Abatement Due Date | 1990-03-01 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Contest Date | 1989-08-04 |
| Final Order | 1990-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1989-07-14 |
| Abatement Due Date | 1989-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1989-07-14 |
| Abatement Due Date | 1989-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 00 |
| Citation ID | 02003A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1989-07-14 |
| Abatement Due Date | 1989-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 02 |
| Citation ID | 02003B |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1989-07-14 |
| Abatement Due Date | 1989-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 02 |
| Citation ID | 02003C |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1989-07-14 |
| Abatement Due Date | 1989-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 02 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1989-04-20 |
| Emphasis | N: BLOOD |
| Case Closed | 1989-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
