| Entity Name: | SANWA HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANWA HOLDINGS 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: | 20 Jun 2014 (11 years ago) |
| Date of dissolution: | 19 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Aug 2016 (9 years ago) |
| Document Number: | P14000053695 |
| FEI/EIN Number |
47-3831987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4307 VINELAND RD, H1 & H2, ORLANDO, FL, 32811 |
| Mail Address: | 4307 VINELAND RD, H1 & H2, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA WALTER S | President | 4307 VINELAND RD # H1 / H2, ORLANDO, FL, 32811 |
| BARRIONUEVO PATRICIA | Vice President | 4307 VINELAND RD # H1 / H2, ORLANDO, FL, 32811 |
| RAGAZZO MARIO SR | Secretary | 4307 VINELAND RD # H1 / H2, ORLANDO, FL, 32811 |
| RAGAZZO MARIO ASR | Agent | 4307 VINELAND RD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-19 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
