| Entity Name: | SANZ CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANZ CONSULTING, 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: | 09 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000066875 |
| FEI/EIN Number |
651120235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5315 ROOSEVELT STREET, HOLLYWOOD, FL, 33021 |
| Mail Address: | 5315 ROOSEVELT STREET, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ IVETTE | President | 5315 ROOSEVELT ST, HOLLYWOOD, FL, 33021 |
| GONZALEZ JORGE L | Treasurer | 5315 ROOSEVELT ST, HOLLYWOOD, FL, 33021 |
| SANCHEZ WILSON | Vice President | 5315 ROOSEVELT ST, HOLLYWOOD, FL, 33021 |
| SANCHEZ IVETTE ` | Agent | 5315 ROOSEVELT STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-22 | SANCHEZ, IVETTE ` | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-22 | 5315 ROOSEVELT STREET, HOLLYWOOD, FL 33021 | - |
| AMENDMENT AND NAME CHANGE | 2003-06-12 | SANZ CONSULTING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-09 |
| ANNUAL REPORT | 2004-04-22 |
| Amendment and Name Change | 2003-06-12 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-05-01 |
| Domestic Profit | 2001-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
