Search icon

SANITAS USA, INC. - Florida Company Profile

Company Details

Entity Name: SANITAS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANITAS USA, 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: 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 Jul 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Apr 2020 (5 years ago)
Document Number: P14000063826
FEI/EIN Number 38-3936748

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

Address: 8400 NW 33 STREET, MIAMI, FL, 33122, US
Mail Address: 8400 NW 33 STREET, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ SERGIO President 8400 NW 33 STREET, MIAMI, FL, 33122
de Lorenzo Guillermo Vice President 8400 NW 33 STREET, MIAMI, FL, 33122
RIVERA MONTOYA ADRIANA Secretary 8400 NW 33 STREET, MIAMI, FL, 33122
Grajales Joseba Director 8400 NW 33 STREET, MIAMI, FL, 33122
Muller Elio Director 8400 NW 33 STREET, MIAMI, FL, 33122
Torres Mayra Chief Financial Officer 8400 NW 33 STREET, MIAMI, FL, 33122
Rivera Montoya Adriana Agent 8400 NW 33 STREET, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050410 KERALTY ACTIVE 2020-04-23 2025-12-31 - 8400 NW 33 ST, SUITE 201, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-29 Rivera Montoya , Adriana -
REGISTERED AGENT ADDRESS CHANGED 2020-10-01 8400 NW 33 STREET, 201, MIAMI, FL 33122 -
AMENDMENT 2020-04-30 - -
AMENDMENT 2019-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 8400 NW 33 STREET, 201, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2019-04-24 8400 NW 33 STREET, 201, MIAMI, FL 33122 -
AMENDMENT 2018-07-30 - -
AMENDMENT 2018-05-11 - -
AMENDMENT 2016-12-27 - -
AMENDMENT 2015-11-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-02
AMENDED ANNUAL REPORT 2024-08-27
ANNUAL REPORT 2024-01-19
AMENDED ANNUAL REPORT 2023-03-13
AMENDED ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-11
AMENDED ANNUAL REPORT 2021-07-02
AMENDED ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2021-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State