| Entity Name: | SANEI CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANEI CONSULTING, 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: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000035118 |
| FEI/EIN Number |
202434293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14544 SW 127TH COURT, MIAMI, FL, 33186, US |
| Mail Address: | 14544 SW 127TH COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOVENIA EMETERIO O | President | 14544 SW 127TH COURT, MIAMI, FL, 33186 |
| SANTOVENIA NEIDA F | Vice President | 14544 SW 127TH COURT, MIAMI, FL, 33186 |
| SANTOVENIA EMETERIO O | Agent | 14544 SW 127TH COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-08 | SANTOVENIA, EMETERIO O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | 14544 SW 127TH COURT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-03-07 |
| Domestic Profit | 2005-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
