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SANI CLEAN PROFESSIONAL SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: SANI CLEAN PROFESSIONAL SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANI CLEAN PROFESSIONAL SERVICES 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: 16 Jun 2011 (14 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: P11000056912
FEI/EIN Number 270858807

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

Address: 10190 SW 194 STREET, MIAMI, FL, 33157
Mail Address: 10190 SW 194 STREET, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ TANIA Director 10190 SW 194 STREET, MIAMI, FL, 33157
PEREZ LUTGARDA Director 17220 SW 146 COURT, MIAMI, FL, 33177
PEREZ RAFAEL Director 17220 SW 146 COURT, MIAMI, FL, 33177
PEREZ TANIA Agent 10190 SW 194 STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 10190 SW 194 STREET, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2012-04-20 10190 SW 194 STREET, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-30 10190 SW 194 STREET, MIAMI, FL 33157 -
CONVERSION 2011-06-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000084816. CONVERSION NUMBER 700000114527

Documents

Name Date
ANNUAL REPORT 2012-03-30
Domestic Profit 2011-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State