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SANLEEN, INC. - Florida Company Profile

Company Details

Entity Name: SANLEEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANLEEN, 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: 13 Feb 1989 (36 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: K65126
FEI/EIN Number 591802615

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

Address: 3063 E. SEMORAN BLVD., APOPKA, FL, 32703
Mail Address: 3063 E. SEMORAN BLVD., APOPKA, FL, 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH, MUNISH HASMUKHLAL DM 305-1045 MUNROE AVE, WINNIPEG, MANITOBA
SHAH, HASMUKHLAL Director 305-1045 MUNROE AVE, WINNIPEG, MANITOBA
SHAH, HASMUKHLAL President 305-1045 MUNROE AVE, WINNIPEG, MANITOBA
SHAH, INDUMATI Director 305-1045 MUNROE AVE, WINNIPEG, MANITOBA
SHAH, INDUMATI Secretary 305-1045 MUNROE AVE, WINNIPEG, MANITOBA
SHAH, INDUMATI Treasurer 305-1045 MUNROE AVE, WINNIPEG, MANITOBA
SHAH, ASHOK N. Agent 800 WESLEY CIRCLE, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-07-09 3063 E. SEMORAN BLVD., APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 1990-07-09 3063 E. SEMORAN BLVD., APOPKA, FL 32703 -
REGISTERED AGENT NAME CHANGED 1990-07-09 SHAH, ASHOK N. -
REGISTERED AGENT ADDRESS CHANGED 1990-07-09 800 WESLEY CIRCLE, SUITE 108, APOPKA, FL 32703 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State