| Entity Name: | SANPA INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANPA INTERNATIONAL 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: | 20 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P09000005987 |
| FEI/EIN Number |
421767430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18201 COLLINS AVENUE #3405, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18201 COLLINS AVENUE #3405, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & BUSINESS CONSULTANS GROUP | Agent | 1629 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162 |
| GOLIGER RAUL | Director | 18201 COLLINS AVENUE #3405, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 1629 NE 163RD STREET, NORTH MIAMI BEACH, FL 33162 | - |
| AMENDMENT | 2012-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-27 | ACCOUNTANT & BUSINESS CONSULTANS GROUP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-02-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
