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SANE INVESTMENT CORP

Company Details

Entity Name: SANE INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Jan 2009 (16 years ago)
Date of dissolution: 30 Sep 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Sep 2019 (5 years ago)
Document Number: P09000008256
FEI/EIN Number 264125350
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

Agent

Name Role Address
MONAHAN ROARK R Agent 75 VALENCIA AVE, CORAL GABLES, FL, 33134

President

Name Role Address
SANTANA NELSON President 8315 NW 64 ST BAY # 8, MIAMI, FL, 33166

Vice President

Name Role Address
SANTANA MANUEL J Vice President 8315 NW 64 ST BAY # 8, MIAMI, FL, 33166

Director

Name Role Address
SANTANA MARIANELA Director 8315 NW 64 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-30 No data No data
REGISTERED AGENT NAME CHANGED 2015-01-20 MONAHAN, ROARK R No data
REGISTERED AGENT ADDRESS CHANGED 2014-10-29 75 VALENCIA AVE, SUIT 703, CORAL GABLES, FL 33134 No data
REINSTATEMENT 2014-10-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-14 8315 NW 64 ST, BAY #8, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2012-01-14 8315 NW 64 ST, BAY #8, MIAMI, FL 33166 No data

Documents

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 Feb 2025

Sources: Florida Department of State