| Entity Name: | SANCLA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCLA HOLDINGS, 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: | 03 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000124356 |
| FEI/EIN Number |
200400678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVE SUITE 103, CORAL GABLES, FL, 33146 |
| Mail Address: | 175 FOUNTAINBLEAU BLVD, 1-B, MIAMI, FL, 33172 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CLAUDIA L | Director | 7981 W FLAGLER ST STE 320, MIAMI, FL, 33144 |
| GARCIA CLAUDIA L | Secretary | 7981 W FLAGLER ST STE 320, MIAMI, FL, 33144 |
| MEJIA SANTIAGO | President | 7981 W FLAGLER ST., STE 720, MIAMI, FL, 33144 |
| MEJIA SANTIAGO | Director | 7981 W FLAGLER ST., STE 720, MIAMI, FL, 33144 |
| VALENZANO OMAIRS | Agent | 175 FOUNTAINBLEAU BLVD., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 1500 SAN REMO AVE SUITE 103, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | VALENZANO, OMAIRS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 175 FOUNTAINBLEAU BLVD., STE 1-B, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-03-15 |
| Domestic Profit | 2003-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
