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SOUTH AMERICAN NATIONS DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH AMERICAN NATIONS DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH AMERICAN NATIONS DISTRIBUTORS, 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: 23 Jun 1988 (37 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: K26844
FEI/EIN Number 000000000

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

Address: % SANDRA FALCONI, 14850 S.W.72ND TERRACE, MIAMI, FL, 33193
Mail Address: % SANDRA FALCONI, 14850 S.W.72ND TERRACE, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCONI, SANDRA President 14850 SW 72ND TERRACE, MIAMI, FL
FALCONI, SANDRA Treasurer 14850 SW 72ND TERRACE, MIAMI, FL
FALCONI, SANDRA Director 14850 SW 72ND TERRACE, MIAMI, FL
MOSQUERA, JOSEFINA Vice President 6250 SW 78TH ST, MIAMI, FL
MOSQUERA, JOSEFINA Secretary 6250 SW 78TH ST, MIAMI, FL
MOSQUERA, JOSEFINA Director 6250 SW 78TH ST, MIAMI, FL
FALCONI, SANDRA Agent 14850 SW 72ND TERRACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1989-10-13 % SANDRA FALCONI, 14850 S.W.72ND TERRACE, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 1989-10-13 % SANDRA FALCONI, 14850 S.W.72ND TERRACE, MIAMI, FL 33193 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State