| Entity Name: | S & A VENTURES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & A VENTURES INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2009 (16 years ago) |
| Document Number: | P09000030199 |
| FEI/EIN Number |
264677166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3141 NW 102ND ST, MIAMI, FL, 33147, US |
| Mail Address: | 3141 NW 102ND ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHES SERGIO | President | 3141 NW 102ND ST, MIAMI, FL, 33147 |
| SANCHES SERGIO | Director | 3141 NW 102ND ST, MIAMI, FL, 33147 |
| Sanchez Yudersy | Vice President | 3141 NW 102 st, Miami, FL, 33147 |
| Sanches Sergio | Agent | 10401 West 35 Way, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023885 | HEAVYLINE TRANSPORTATION | ACTIVE | 2020-02-24 | 2025-12-31 | - | 3141 NW 102 ST, MIAMI, FL, 33147 |
| G12000002061 | HEAVYLINE TRANSPORTATION | EXPIRED | 2012-01-05 | 2017-12-31 | - | 3141 NW 102ND ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | Sanches, Sergio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 10401 West 35 Way, Hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
