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SABANILLA CORPORATION - Florida Company Profile

Company Details

Entity Name: SABANILLA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SABANILLA CORPORATION 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: 09 May 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P00000046306
FEI/EIN Number 651005290

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

Address: 99 NW 27TH AVE, MIAMI, FL, 33125
Mail Address: 99 NW 27TH AVE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ LUIS G President 9881 NW 51 ST LANE, MIAMI, FL, 33178
JIMENEZ LUIS G Director 9881 NW 51 ST LANE, MIAMI, FL, 33178
LUNA CRISTINO Vice President 9878 NW 51 TERRACE, MIAMI, FL, 33178
LUNA CRISTINO Director 9878 NW 51 TERRACE, MIAMI, FL, 33178
LUNA CRISTINO E Agent 9878 NW 51 TERRACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2004-11-04 - -
REGISTERED AGENT NAME CHANGED 2004-11-04 LUNA, CRISTINO E -
REGISTERED AGENT ADDRESS CHANGED 2004-11-04 9878 NW 51 TERRACE, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-02-10
ANNUAL REPORT 2005-02-12
Amendment 2004-11-04
ANNUAL REPORT 2004-02-19
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-01-25
Domestic Profit 2000-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State