| Entity Name: | SANISE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANISE INVESTMENTS, 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: | 29 Dec 2003 (21 years ago) |
| Date of dissolution: | 24 Jun 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jun 2011 (14 years ago) |
| Document Number: | P04000000272 |
| FEI/EIN Number |
200548466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 WEST GEORGIA STREET, STARKE, FL, 32091, US |
| Mail Address: | P.O. BOX 1056, STARKE, FL, 32091, US |
| ZIP code: | 32091 |
| County: | Bradford |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAULKNER-O['NEAL SUSAN | President | 405 WEST GEORGIA STREET, STARKE, FL, 32091 |
| FAULKNER-O['NEAL SUSAN | Secretary | 405 WEST GEORGIA STREET, STARKE, FL, 32091 |
| FAULKNER-O'NEAL SUSAN | Agent | 405 WEST GEORGIA STREET, STARKE, FL, 32091 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-06-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000069774. MERGER NUMBER 500000114695 |
| CHANGE OF MAILING ADDRESS | 2010-01-27 | 405 WEST GEORGIA STREET, STARKE, FL 32091 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-27 | FAULKNER-O'NEAL, SUSAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-26 |
| ANNUAL REPORT | 2004-07-12 |
| Domestic Profit | 2004-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
