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 |
Name | Role | Address |
---|---|---|
MONAHAN ROARK R | Agent | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
SANTANA NELSON | President | 8315 NW 64 ST BAY # 8, MIAMI, FL, 33166 |
Name | Role | Address |
---|---|---|
SANTANA MANUEL J | Vice President | 8315 NW 64 ST BAY # 8, MIAMI, FL, 33166 |
Name | Role | Address |
---|---|---|
SANTANA MARIANELA | Director | 8315 NW 64 ST, MIAMI, FL, 33166 |
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 |
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