| Entity Name: | SANCO OF MIAMI ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCO OF MIAMI ENTERPRISE, 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: | 02 Sep 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | M97957 |
| FEI/EIN Number |
650075535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5730 N.W. 199TH ST, MIAMI, FL, 33015-4933 |
| Mail Address: | 5730 N.W. 199TH ST, MIAMI, FL, 33015-4933 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS, JUAN J. | President | 5730 N.W. 199TH ST., MIAMI, FL |
| SANTOS, NELLY A. | Secretary | 5730 N.W. 199TH ST., MIAMI, FL |
| SANTOS, JUAN JOSE | Agent | 5730 N.W. 199TH ST., HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-28 | SANTOS, JUAN JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-28 | 5730 N.W. 199TH ST., HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-15 | 5730 N.W. 199TH ST, MIAMI, FL 33015-4933 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-15 | 5730 N.W. 199TH ST, MIAMI, FL 33015-4933 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
