| Entity Name: | SANMART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANMART, 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: | 21 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: | P03000007340 |
| FEI/EIN Number |
431993318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 3RD STREET SW, WINTER HAVEN, FL, 33880 |
| Mail Address: | 1200 3RD STREET SW, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH RAJU | President | 1200 3RD STREET SW, WINTER HAVEN, FL, 33880 |
| JOSEPH RAJU | Director | 1200 3RD STREET SW, WINTER HAVEN, FL, 33880 |
| JOSEPH SANU | Vice President | 1200 3RD STREET SW, WINTER HAVEN, FL, 33880 |
| JOSEPH SANU | Director | 1200 3RD STREET SW, WINTER HAVEN, FL, 33880 |
| JOSEPH SAJI | Secretary | 1200 3RD STREET SW, WINTER HAVEN, FL, 33880 |
| JOSEPH SAJI | Director | 1200 3RD STREET SW, WINTER HAVEN, FL, 33880 |
| JOSEPH RAJU | Agent | 1200 3RD STREET SW, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 1200 3RD STREET SW, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 1200 3RD STREET SW, WINTER HAVEN, FL 33880 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900013153 | LAPSED | 04-9160 | CIR CRT HILLSBOROUGH CTY FL | 2006-06-26 | 2011-09-05 | $20538.23 | GIAN JACKSONVILLE, LLC, 3904 CORPOREX PARK DRIVE, SUITE 150, TAMPA, FL 33619 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-13 |
| Domestic Profit | 2003-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
