| Entity Name: | SANYIKA MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANYIKA MORTGAGE GROUP, 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: | 25 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000126591 |
| FEI/EIN Number |
753089081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3483 NE 163 ST, MIAMI, FL, 33160 |
| Mail Address: | 18041 BISCAYNE BLVD, 1505, MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS JASON | Director | 253 172ND ST #302, SUNNY ISLES, FL, 33160 |
| TOOKS MELVIN | Director | 12810 N E MIAMI CT, N MIAMI, FL, 33162 |
| THOMAS JASON | Agent | 253 172ND ST #302, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-08 | 3483 NE 163 ST, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-08 | 3483 NE 163 ST, MIAMI, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-24 | THOMAS, JASON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-24 | 253 172ND ST #302, SUNNY ISLES, FL 33160 | - |
| REINSTATEMENT | 2004-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-05-08 |
| ANNUAL REPORT | 2005-05-02 |
| REINSTATEMENT | 2004-02-24 |
| Domestic Profit | 2002-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
