| Entity Name: | SANLLEY HOLDINGS GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANLLEY HOLDINGS GROUP CORP. 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: | 28 Dec 2000 (24 years ago) |
| Date of dissolution: | 17 Sep 2010 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 17 Sep 2010 (15 years ago) |
| Document Number: | P00000117622 |
| FEI/EIN Number |
651093662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10220 SW 88TH AVENUE, MIAMI, FL, 33176 |
| Mail Address: | 9300 NW 25 STREET, SUITE 207, MIAMI, FL, 33172 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANLLEY JAZMINE | Secretary | 10220 SW 88TH AVENUE, MIAMI, FL, 33176 |
| SANLLEY SALVADOR A | President | 10220 SW 88TH AVENUE, MIAMI, FL, 33176 |
| SANLLEY SALVADOR A | Director | 10220 SW 88TH AVENUE, MIAMI, FL, 33176 |
| SANLLEY JAZMINE | Director | 10220 SW 88TH AVENUE, MIAMI, FL, 33176 |
| SIBERIO ANA | Agent | 9300 NW 25 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-09-17 | - | NOTICE OF CORPORATE DISSOLUTION |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 10220 SW 88TH AVENUE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-08 | SIBERIO, ANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 9300 NW 25 STREET, SUITE 207, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-09-17 |
| REINSTATEMENT | 2008-01-08 |
| ANNUAL REPORT | 2006-05-03 |
| REINSTATEMENT | 2005-09-15 |
| ANNUAL REPORT | 2003-05-09 |
| ANNUAL REPORT | 2002-01-27 |
| ANNUAL REPORT | 2001-09-11 |
| Domestic Profit | 2000-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
