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SAPECA, INC. - Florida Company Profile

Company Details

Entity Name: SAPECA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAPECA, 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: 10 Jul 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P02000075089
FEI/EIN Number 550786345

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

Address: 8843 N.W. 111 TERRAS, HIALEAH, FL, 33016
Mail Address: 8843 N.W. 111 TERRAS, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETRELLA SALVATORE President URBANIZACION LOS MANGOS #53, ESTADO CARABOBO, VENEZUELA
PETRELLA SALVATORE Director URBANIZACION LOS MANGOS #53, ESTADO CARABOBO, VENEZUELA
PETRELLA LUISA Secretary URBANIZACION LOS MANGOS #53, ESTADO CARABOBO, VENEZUELA
PETRELLA LUISA Director URBANIZACION LOS MANGOS #53, ESTADO CARABOBO, VENEZUELA
PETRELLA ANALISA Vice President URBANIZACION LOS MANGOS #53, ESTADO CARABOBO, VENEZUELA
PETRELLA ANALISA Director URBANIZACION LOS MANGOS #53, ESTADO CARABOBO, VENEZUELA
SANCHEZ RAFAEL Agent 1570 W. 43 PL, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-11
Domestic Profit 2002-07-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State