| Entity Name: | SANZ TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANZ TRUCKING CORP 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: | 22 Jun 2004 (21 years ago) |
| Date of dissolution: | 02 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2013 (12 years ago) |
| Document Number: | P04000094898 |
| FEI/EIN Number |
201270874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2735 WEST 52ND ST, SUITE 209, HIALEAH, FL, 33016 |
| Mail Address: | 2735 WEST 52ND ST, SUITE 209, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ JUAN M | President | 2735 WEST 52ND ST SUITE 209, HIALEAH, FL, 33016 |
| SANZ JUAN M | Agent | 2735 WEST 52ND ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-16 | SANZ, JUAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-04 | 2735 WEST 52ND ST, APT 209, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-02 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-02-13 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-02-04 |
| ANNUAL REPORT | 2005-02-23 |
| Domestic Profit | 2004-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
