| Entity Name: | SENTIMENTAL MEMORIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENTIMENTAL MEMORIES 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: | 08 Jan 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000002885 |
| FEI/EIN Number |
161648925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7644 CEDAR HURST COURT, LAKE WORTH, FL, 33467 |
| Mail Address: | 7644 CEDAR HURST COURT, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANAIS MARGARITA | President | 7644 CEDARHURST CT, LAKE WORTH, FL, 33467 |
| PANAI-CALOMIRIS JOANNE | Vice President | 7630 DOWNWINDS LN, LAKE WORTH, FL, 33467 |
| FRANKLIN ELLIOTT | Agent | 2777 S CONGRESS AVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-09 | 7644 CEDAR HURST COURT, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-09 | 7644 CEDAR HURST COURT, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-09 |
| Domestic Profit | 2003-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
