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SANY LINES, INC

Company Details

Entity Name: SANY LINES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 May 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Sep 2019 (5 years ago)
Document Number: P10000038251
FEI/EIN Number 272785788
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

Agent

Name Role Address
MONZON ALDO Agent 3200 WEST 70 TERRACE, HIALEAH, FL, 33018

President

Name Role Address
MONZON ALDO President 3200 WEST 70TH TERRACE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-09-03 No data No data
REGISTERED AGENT NAME CHANGED 2019-09-03 MONZON, ALDO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State