| Entity Name: | SANNIO INVESTMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANNIO INVESTMENT, 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: |
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: | 19 Nov 2012 (12 years ago) |
| Document Number: | P12000095589 |
| FEI/EIN Number |
46-2085011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SE 2ND ST, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 300 SE 2ND ST, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MBM GLOBAL INVESTMENTS, CORP | Agent | - |
| MASSARELLI VITO A | President | 300 SE 2ND ST, FORT LAUDERDALE, FL, 33301 |
| MASSARELLI GIUSEPPE | Vice President | 300 SE 2ND ST, FORT LAUDERDALE, FL, 33301 |
| FLORES DE MASSARELLIOLGA J | Treasurer | 300 SE 2ND ST, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 300 SE 2ND ST, SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 300 SE 2ND ST, SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | MBM GLOBAL INVESTMENTS, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 300 SE 2ND ST, SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
