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SANFI ENTERPRISES, INC.

Company Details

Entity Name: SANFI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Oct 2003 (21 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P03000115649
FEI/EIN Number 200317962
Address: 13624 SW 83RD CT, PALMETTO BAY, FL, 33158, US
Mail Address: 13624 SW 83RD CT, PALMETTO BAY, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FINALE SANTIAGO Agent 13624 SW 83RD CT, PALMETTO BAY, FL, 33158

Director

Name Role Address
FINALE SANTIAGO Director 13624 SW 83RD CT, PALMETTO BAY, FL, 33158

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2015-03-02 No data No data
REGISTERED AGENT NAME CHANGED 2015-03-02 FINALE, SANTIAGO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-01-22 13624 SW 83RD CT, PALMETTO BAY, FL 33158 No data
CHANGE OF MAILING ADDRESS 2005-01-22 13624 SW 83RD CT, PALMETTO BAY, FL 33158 No data
REGISTERED AGENT ADDRESS CHANGED 2005-01-22 13624 SW 83RD CT, PALMETTO BAY, FL 33158 No data

Documents

Name Date
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-05-31
REINSTATEMENT 2015-03-02
ANNUAL REPORT 2012-04-21
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-03-20
ANNUAL REPORT 2009-05-02
ANNUAL REPORT 2008-04-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State