| Entity Name: | SANPIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANPIN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jan 2005 (20 years ago) |
| Document Number: | P05000001535 |
| FEI/EIN Number |
202118423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15058 SW 56 street, MIAMI, FL, 33185, US |
| Mail Address: | 15058 SW 56 street, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO PEDRO J | Director | 6300 SW 120TH STREET, MIAMI, FL, 33156 |
| PINTO PEDRO J | President | 6300 SW 120TH STREET, MIAMI, FL, 33156 |
| SANCHEZ RUBEN | Vice President | 2711 S. Ocean Dr. #2303, Hollywood, FL, 33019 |
| SANCHEZ RICARDO | Director | 9433 SW 125TH TERR, MIAMI, FL, 33176 |
| SANCHEZ RICARDO | Secretary | 9433 SW 125TH TERR, MIAMI, FL, 33176 |
| SANCHEZ RICARDO | Treasurer | 9433 SW 125TH TERR, MIAMI, FL, 33176 |
| PINTO PEDRO J | Agent | 15058 SW 56 street, MIAMI, FL, 33185 |
| SANCHEZ RUBEN | Director | 2711 S. Ocean Dr. #2303, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 15058 SW 56 street, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 15058 SW 56 street, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 15058 SW 56 street, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | PINTO, PEDRO J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
