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SANFIVE, INC. - Florida Company Profile

Company Details

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

SANFIVE, 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 Apr 1989 (36 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: K79963
FEI/EIN Number 650178544

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

Address: Carr 901 Km 9.4, Bo. Camino Nuevo, Yabucoa, 00767, PR
Mail Address: PO BOX 1385, MAUNABO, PR, 00707-1385, PR
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTERINI GIORGIO President Carr 901 Km 9.4, Yabucoa, 00767
SANTERINI GIORGIO Director Carr 901 Km 9.4, Yabucoa, 00767
SANTERINI GIORGIO Secretary Carr 901 Km 9.4, Yabucoa, 00767
SANTERINI PATRICIA Vice President Carr 901 Km 9.4, Yabucoa, 00767
SANTERINI GIORGIO Agent 2801 NE 183 Street, Miami, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-17 Carr 901 Km 9.4, Bo. Camino Nuevo, Yabucoa 00767 PR -
CHANGE OF MAILING ADDRESS 2022-04-17 Carr 901 Km 9.4, Bo. Camino Nuevo, Yabucoa 00767 PR -
REGISTERED AGENT ADDRESS CHANGED 2022-04-17 2801 NE 183 Street, Apt 2115W, Miami, FL 33160 -
REGISTERED AGENT NAME CHANGED 2008-04-28 SANTERINI, GIORGIO -

Documents

Name Date
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-03-11

Date of last update: 01 May 2025

Sources: Florida Department of State