| Entity Name: | SANSEI CONSULTING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANSEI CONSULTING GROUP, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 May 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000045475 |
| FEI/EIN Number |
272700273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 MORNINGSIDE DRIVE, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 150 MORNINGSIDE DRIVE, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ MONICA H | President | 150 MORNINGSIDE DRIVE, MIAMI SPRINGS, FL, 33166 |
| ALVAREZ MONICA H | Secretary | 150 MORNINGSIDE DRIVE, MIAMI SPRINGS, FL, 33166 |
| ALVAREZ MONICA H | Director | 150 MORNINGSIDE DRIVE, MIAMI SPRINGS, FL, 33166 |
| ALVAREZ MONICA H | Agent | 150 MORNINGSIDE DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 150 MORNINGSIDE DRIVE, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 150 MORNINGSIDE DRIVE, MIAMI SPRINGS, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2010-06-01 | SANSEI CONSULTING GROUP, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-14 |
| Name Change | 2010-06-01 |
| Domestic Profit | 2010-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
