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SANSOCLANA INC - Florida Company Profile

Company Details

Entity Name: SANSOCLANA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANSOCLANA INC 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: 10 Apr 2013 (12 years ago)
Date of dissolution: 14 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2018 (7 years ago)
Document Number: P13000032450
FEI/EIN Number 80-0912789

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

Address: 1301 NE MIAMI GARDENS DR, 316, MIAMI, FL, 33179, US
Mail Address: 1301 NE MIAMI GARDENS DR, 316, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
naiman demian Director 1301 NE MIAMI GARDENS DR, MIAMI, FL, 33179
NAIMAN DEMIAN G Agent 1301 NE MIAMI GARDENS DR, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1301 NE MIAMI GARDENS DR, 316, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2017-04-27 1301 NE MIAMI GARDENS DR, 316, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 1301 NE MIAMI GARDENS DR, 316, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
AMENDED ANNUAL REPORT 2015-08-10
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-27
Domestic Profit 2013-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State