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SANZ CORPORATION - Florida Company Profile

Company Details

Entity Name: SANZ CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANZ 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: 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: 06 Jan 2006 (19 years ago)
Date of dissolution: 22 May 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 May 2008 (17 years ago)
Document Number: P06000002737
FEI/EIN Number 204177533

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 OAKWOOD CIRCLE, NICEVILLE, FL, 32578
Mail Address: 200 OAKWOOD CIRCLE, NICEVILLE, FL, 32578
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MARLON G Director 200 OAKWOOD CIRCLE, NICEVILLE, FL, 32578
SANCHEZ MARLON G President 200 OAKWOOD CIRCLE, NICEVILLE, FL, 32578
TAX HOUSE CORPORATION Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-05-22 - -
REGISTERED AGENT ADDRESS CHANGED 2007-09-07 1100 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
Voluntary Dissolution 2008-05-22
ANNUAL REPORT 2007-09-07
Domestic Profit 2006-01-06

Date of last update: 03 May 2025

Sources: Florida Department of State