| Entity Name: | SANE INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANE INVESTMENT CORP 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: | 27 Jan 2009 (16 years ago) |
| Date of dissolution: | 30 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | P09000008256 |
| FEI/EIN Number |
264125350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8315 NW 64 ST, BAY #8, MIAMI, FL, 33166 |
| Mail Address: | 8315 NW 64 ST, BAY #8, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA NELSON | President | 8315 NW 64 ST BAY # 8, MIAMI, FL, 33166 |
| SANTANA MANUEL J | Vice President | 8315 NW 64 ST BAY # 8, MIAMI, FL, 33166 |
| SANTANA MARIANELA | Director | 8315 NW 64 ST, MIAMI, FL, 33166 |
| MONAHAN ROARK R | Agent | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-20 | MONAHAN, ROARK R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-29 | 75 VALENCIA AVE, SUIT 703, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2014-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-14 | 8315 NW 64 ST, BAY #8, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-14 | 8315 NW 64 ST, BAY #8, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-20 |
| REINSTATEMENT | 2014-10-29 |
| ANNUAL REPORT | 2013-01-12 |
| ANNUAL REPORT | 2012-01-14 |
| ANNUAL REPORT | 2011-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
