| Entity Name: | SANZAY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANZAY CORPORATION 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: | 24 Mar 2005 (20 years ago) |
| Document Number: | P05000044725 |
| FEI/EIN Number |
270120108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 NW 163 DRIVE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1080 NW 163 DRIVE, MIAMI DADE, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARIA R | President | 1080 NW 163 DRIVE, MIAMI GARDENS, FL, 33169 |
| SANCHEZ MARIA R | Director | 1080 NW 163 DRIVE, MIAMI GARDENS, FL, 33169 |
| PEREZ FRANCISCO J | Secretary | 1080 NW 163 DRIVE, MIAMI DADE, FL, 33169 |
| PEREZ FRANCISCO J | Treasurer | 1080 NW 163 DRIVE, MIAMI DADE, FL, 33169 |
| PEREZ FRANCISCO J | Director | 1080 NW 163 DRIVE, MIAMI DADE, FL, 33169 |
| SANCHEZ MARIA R | Agent | 1080 NW 163 DRIVE, MIAMI GARDENS, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000072015 | IDGQAS QUALITY ASSURANCE SYSTEM | EXPIRED | 2014-07-11 | 2019-12-31 | - | 2400 W 84TH STREET, SUITE #14, HIALEAH, FL, 33016 |
| G08324900342 | INTEGRATED DIAGNOSTICS GROUP (IDG) | ACTIVE | 2008-11-19 | 2028-12-31 | - | 1080 NW 163 DRIVE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 1080 NW 163 DRIVE, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 1080 NW 163 DRIVE, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 1080 NW 163 DRIVE, MIAMI GARDENS, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6653058609 | 2021-03-23 | 0455 | PPP | 1080 NW 163rd Dr, Miami Gardens, FL, 33169-5818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
