| Entity Name: | SANZ INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000046628 |
| FEI/EIN Number | 020579744 |
| Address: | 1781 SW 21 STREET, MIAMI, FL, 33145 |
| Mail Address: | 1781 SW 21 STREET, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ RAFAEL J | Agent | 1781 SW 21 STREET, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| SANZ RAFAEL J | President | 1781 SW 21 STREET, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| SANZ RAFAEL J | Director | 1781 SW 21 STREET, MIAMI, FL, 33145 |
| SANZ JORGE A | Director | 1781 SW 21 STREET, MIAMI, FL, 33145 |
| SANZ RAFAEL M | Director | 1781 SW 21 STREET, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| SANZ JORGE A | Vice President | 1781 SW 21 STREET, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| SANZ RAFAEL M | Secretary | 1781 SW 21 STREET, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| SANZ RAFAEL M | Treasurer | 1781 SW 21 STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-09 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-05-03 |
| Domestic Profit | 2001-05-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
