| Entity Name: | SANY'S NJ DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANY'S NJ DEVELOPMENT, 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: | 28 Mar 2003 (22 years ago) |
| Date of dissolution: | 18 Oct 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 18 Oct 2007 (18 years ago) |
| Document Number: | P03000035324 |
| FEI/EIN Number |
400070034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16186 SW 86 TERRACE, MIAMI, FL, 33193 |
| Mail Address: | 16186 SW 86 TERRACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA SANY | President | 16186 SW 86 TERRACE, MIAMI, FL, 33193 |
| VENEROS NELLY J | Secretary | 16186 SW 86 TERRACE, MIAMI, FL, 33193 |
| VENEROS NELLY J | Treasurer | 16186 SW 86 TERRACE, MIAMI, FL, 33193 |
| VERAMENDI SANY | Vice President | 16186 SW 86 TERRACE, MIAMI, FL, 33193 |
| VENEROS NELLY J | Director | 16186 SW 86 TERRACE, MIAMI, FL, 33193 |
| VERAMENDI SANY | Agent | 16186 SW 86 TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-10-18 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-05-31 | SANY'S NJ DEVELOPMENT, INC. | - |
| AMENDMENT AND NAME CHANGE | 2003-04-23 | VERAMENDI'S EQUIPMENT SERVICE, INC | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2007-10-18 |
| ANNUAL REPORT | 2007-05-10 |
| Amendment and Name Change | 2006-05-31 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-06-28 |
| Amendment and Name Change | 2003-04-23 |
| Domestic Profit | 2003-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
