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SANWA HOLDINGS INC - Florida Company Profile

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Company Details

Entity Name: SANWA HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 4307 VINELAND RD, H1 & H2, ORLANDO, FL, 32811
Mail Address: 4307 VINELAND RD, H1 & H2, ORLANDO, FL, 32811
ZIP code: 32811
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-19
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-06-20

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Date of last update: 02 Aug 2025

Sources: Florida Department of State