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SANIFAUCET CORPORATION - Florida Company Profile

Company Details

Entity Name: SANIFAUCET CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANIFAUCET CORPORATION 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: 25 Aug 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P10000069818
FEI/EIN Number 273315606

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7796 OVERLOOK ROAD, LANTANA, FL, 33462, US
Mail Address: 7796 OVERLOOK ROAD, LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANEFF YORDAN Agent 7796 OVERLOOK ROAD, LANTANA, FL, 33462
TANEFF YORDAN Director 7796 OVERLOOK ROAD, LANTANA, FL, 33462
GHAFFARI TOURAJ Director 902 CLINT MOORE RD SUITE 126, BOCA RATON, FL, 33487
ALHALABI BASSEM Director 9620 VIA EMILIE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-20
Domestic Profit 2010-08-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State