| Entity Name: | SANY LINES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANY LINES, 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: | 04 May 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Sep 2019 (6 years ago) |
| Document Number: | P10000038251 |
| FEI/EIN Number |
272785788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 WEST 70TH TERRACE, HIALEAH, FL, 33018 |
| Mail Address: | 3200 WEST 70TH TERRACE, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONZON ALDO | President | 3200 WEST 70TH TERRACE, HIALEAH, FL, 33018 |
| MONZON ALDO | Agent | 3200 WEST 70 TERRACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-03 | MONZON, ALDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-05 |
| REINSTATEMENT | 2019-09-03 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
