| Entity Name: | SANPEG INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANPEG INTERNATIONAL, 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: | 12 Oct 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L22288 |
| FEI/EIN Number |
650149965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12396 SW 94TH LANE, SUITE 225, MIAMI, FL, 33186, US |
| Mail Address: | P.O. BOX 833241, SUITE 225, MIAMI, FL, 33283, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, MARGARITA | Vice President | 5209 NW 74TH AVE #225, MIAMI, FL |
| MENENDEZ, MARGARITA | Agent | 5209 NW 74TH AVE #225, MIAMI, FL, 33166 |
| SANTOS, MAYRA | Director | 5209 NW 74TH AVE #225, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-02 | 12396 SW 94TH LANE, SUITE 225, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-02 | 12396 SW 94TH LANE, SUITE 225, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 5209 NW 74TH AVE #225, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-18 | MENENDEZ, MARGARITA | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
