| Entity Name: | SANI PROPERTIES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANI PROPERTIES 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: | 29 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 May 2015 (10 years ago) |
| Document Number: | P13000009559 |
| FEI/EIN Number |
46-1909573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 888 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIETTA PAOLO | President | 888 BISCAYNE BLVD APT 2709, MIAMI, FL, 33132 |
| MAIETTA PAOLO | Director | 888 BISCAYNE BLVD APT 2709, MIAMI, FL, 33132 |
| MAIETTA PAOLO | Agent | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 888 BISCAYNE BLVD, APART 2709, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 888 BISCAYNE BLVD, APART 2709, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 888 BISCAYNE BLVD, APART 2709, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | MAIETTA, PAOLO | - |
| AMENDMENT | 2015-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-13 |
| Amendment | 2015-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
