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SANIFLOW CORPORATION - Florida Company Profile

Company Details

Entity Name: SANIFLOW CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANIFLOW CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Dec 2002 (22 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 30 Oct 2003 (21 years ago)
Document Number: P02000128634
FEI/EIN Number 460510196

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

Address: 3325 NW 70th Avenue, Miami, FL, 33122-1332, US
Mail Address: 3325 NW 70th Avenue, Miami, FL, 33122-1332, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CCI-AWE, LLC Agent -
VISA JAIME President 3325 NW 70th Avenue, Miami, FL, 331221332
VISA JAIME Director 3325 NW 70th Avenue, Miami, FL, 331221332
BAGAN JORGE Secretary 3325 NW 70th Avenue, Miami, FL, 331221332

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-14 CCI-AWE LLC -
CHANGE OF PRINCIPAL ADDRESS 2013-02-25 3325 NW 70th Avenue, Miami, FL 33122-1332 -
CHANGE OF MAILING ADDRESS 2013-02-25 3325 NW 70th Avenue, Miami, FL 33122-1332 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-25 3325 NW 70th Avenue, Miami, FL 33122-1332 -
AMENDED AND RESTATEDARTICLES 2003-10-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State