| Entity Name: | SANZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANZ 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: | 08 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000149392 |
| FEI/EIN Number |
203914760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6506 NEWGOLDEN ROAD RD, UNIT C, ORLANDO, FL, 32822 |
| Mail Address: | 6506 NEWGOLDEN ROAD RD, UNIT C, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ELIO R | President | 6506 NEWGOLDEN ROAD RD, UNIT C, ORLANDO, FL, 32822 |
| SANCHEZ ELSA E | Vice President | 6506 NEWGOLDEN ROAD RD, UNIT C, ORLANDO, FL, 32822 |
| SANCHEZ ELIO R | Agent | 6506 NEWGOLDEN ROAD RD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-09 | 6506 NEWGOLDEN ROAD RD, UNIT C, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-09 | 6506 NEWGOLDEN ROAD RD, UNIT C, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-09 | SANCHEZ, ELIO R | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-09 | 6506 NEWGOLDEN ROAD RD, UNIT C, ORLANDO, FL 32822 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-12-13 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-09 |
| ANNUAL REPORT | 2006-09-06 |
| Amendment | 2005-12-13 |
| Domestic Profit | 2005-11-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
