| Entity Name: | SANWOOD FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANWOOD FLORIDA, 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: | 09 May 2003 (22 years ago) |
| Date of dissolution: | 06 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 2011 (14 years ago) |
| Document Number: | P03000051361 |
| FEI/EIN Number |
510472012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD,SUITE 1100, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD,SUITE 1100, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA I. MACHADO, P.A. | Agent | - |
| BURGOS SECUNDINO | President | 999 PONCE DE LEON BLVD,STE 1100, CORAL GABLES, FL, 33134 |
| BURGOS SECUNDINO | Director | 999 PONCE DE LEON BLVD,STE 1100, CORAL GABLES, FL, 33134 |
| BELLAMY LILA M | Secretary | 999 PONCE DE LEON BLVD,STE 1100, CORAL GABLES, FL, 33134 |
| BELLAMY LILA M | Treasurer | 999 PONCE DE LEON BLVD,STE 1100, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-05 | MARIA I. MACHADO, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-05 | 999 PONCE DE LEON BLVD., SUITE 1100, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-19 | 999 PONCE DE LEON BLVD,SUITE 1100, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-19 | 999 PONCE DE LEON BLVD,SUITE 1100, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-06-06 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-07-05 |
| Reg. Agent Resignation | 2006-03-01 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-05-19 |
| Domestic Profit | 2003-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
