| Entity Name: | SANPIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANPIA, 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: | 26 Dec 2001 (23 years ago) |
| Date of dissolution: | 27 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2007 (18 years ago) |
| Document Number: | P01000122169 |
| FEI/EIN Number |
800004666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10720 NW 66 ST #110, MIAMI, FL, 33178 |
| Mail Address: | 10720 NW 66 ST #110, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER SANTIAGO | President | 10720 NW 66 ST #110, MIAMI, FL, 33178 |
| FERRER SANTIAGO | Director | 10720 NW 66 ST #110, MIAMI, FL, 33178 |
| FERRER SANTIAGO | Agent | 10720 NW 66 ST #110, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 10720 NW 66 ST #110, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 10720 NW 66 ST #110, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 10720 NW 66 ST #110, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-27 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-07-18 |
| Domestic Profit | 2001-12-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
