| Entity Name: | SANIKLEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANIKLEAN, INC. 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: | 11 Mar 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 May 2017 (8 years ago) |
| Document Number: | P10000022227 |
| FEI/EIN Number |
272239632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 MILLS DR., SUITE 171, MIAMI, FL, 33183, US |
| Mail Address: | 8306 MILLS DR., SUITE 171, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS GUSTAVO M | President | 1847 SE 15 street, Homestead, FL, 33035 |
| HEAVENLY HANDS FOUNDATION INC. | Owne | - |
| Vargas Daniel G | Vice President | 8306 MILLS DR., MIAMI, FL, 33183 |
| VARGAS GUSTAVO M | Agent | 1847 SE 15 street, Homestead, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 1847 SE 15 street, Homestead, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-24 | 8306 MILLS DR., SUITE 171, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-24 | 8306 MILLS DR., SUITE 171, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | VARGAS, GUSTAVO Moises | - |
| AMENDMENT | 2017-05-30 | - | - |
| AMENDMENT | 2015-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-13 |
| AMENDED ANNUAL REPORT | 2022-09-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Amendment | 2017-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1496857402 | 2020-05-04 | 0455 | PPP | 8306 Mills Dr. Unit 171, MIAMI, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
