| Entity Name: | SANELEE INSANE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANELEE INSANE, 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: | 11 Mar 2015 (10 years ago) |
| Date of dissolution: | 29 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2015 (10 years ago) |
| Document Number: | P15000023667 |
| Address: | 10201 NW 135 ST, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10201 NW 135 ST, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ALEX | President | 10201 NW 135 ST, HIALEAH GARDENS, FL, 33018 |
| ORTIZ ALEX | Director | 10201 NW 135 ST, HIALEAH GARDENS, FL, 33018 |
| LLANES REYNALDO | Vice President | 1349 W 63RD ST, HIALEAH, FL, 33012 |
| LLANES REYNALDO | Director | 1349 W 63RD ST, HIALEAH, FL, 33012 |
| FLORES DANIEL | Secretary | 1220 W 3RD AVE, HIALEAH, FL, 33010 |
| FLORES DANIEL | Director | 1220 W 3RD AVE, HIALEAH, FL, 33010 |
| DIAZ YORDAN | Treasurer | 6602 W 22ND LN, HIALEAH, FL, 33016 |
| DIAZ YORDAN | Director | 6602 W 22ND LN, HIALEAH, FL, 33016 |
| MONZON ISAAC | Director | 841 W 48TH ST, HIALEAH, FL, 33012 |
| ORTIZ NATALIE | Director | 10201 NW 135 ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-29 |
| Domestic Profit | 2015-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
