| Entity Name: | SANZ SOLUTIONS INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANZ SOLUTIONS 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: | 09 Nov 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000091884 |
| FEI/EIN Number |
47-5532100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD ST STE 337, MIAMI, FL, 33166, US |
| Mail Address: | 15321 NW 60TH AVE, 109, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1685831 | 7950 NW 53RD ST SUITE 337, MIAMI LAKES, FL, 33166 | 7950 NW 53RD ST SUITE 337, MIAMI LAKES, FL, 33166 | (941) 347-7380 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 1-SA |
| File number | 24R-00071 |
| Filing date | 2017-04-05 |
| Reporting date | 2016-12-01 |
| File | View File |
Filings since 2017-03-14
| Form type | QUALIF |
| File number | 024-10619 |
| Filing date | 2017-03-14 |
| File | View File |
Filings since 2017-03-10
| Form type | CORRESP |
| Filing date | 2017-03-10 |
| File | View File |
Filings since 2017-03-09
| Form type | 1-A/A |
| File number | 024-10619 |
| Filing date | 2017-03-09 |
| File | View File |
Filings since 2017-03-02
| Form type | UPLOAD |
| Filing date | 2017-03-02 |
| File | View File |
Filings since 2017-02-21
| Form type | 1-A/A |
| File number | 024-10619 |
| Filing date | 2017-02-21 |
| File | View File |
Filings since 2017-01-17
| Form type | UPLOAD |
| Filing date | 2017-01-17 |
| File | View File |
Filings since 2016-12-30
| Form type | 1-A/A |
| File number | 024-10619 |
| Filing date | 2016-12-30 |
| File | View File |
Filings since 2016-11-03
| Form type | UPLOAD |
| Filing date | 2016-11-03 |
| File | View File |
Filings since 2016-10-06
| Form type | 1-A |
| File number | 024-10619 |
| Filing date | 2016-10-06 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DOTRES MIGUEL | Vice President | 7950 NW 53RD ST STE 337, MIAMI, FL, 33166 |
| DOTRES MIGUEL | President | 7950 NW 53RD ST STE 337, MIAMI, FL, 33166 |
| DOTRES MIGUEL | Director | 7950 NW 53RD ST STE 337, MIAMI, FL, 33166 |
| DOTRES MIGUEL | Secretary | 7950 NW 53RD ST STE 337, MIAMI, FL, 33166 |
| USATORRES JUAN | President | 18040 NW 59TH AVE, MIAMI LAKES, FL, 33015 |
| USATORRES JUAN | Director | 18040 NW 59TH AVE, MIAMI LAKES, FL, 33015 |
| DOTRES MIGUEL | Agent | 15321 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2016-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-03 | 7950 NW 53RD ST STE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-18 |
| Amendment | 2016-10-03 |
| ANNUAL REPORT | 2016-05-01 |
| Domestic Profit | 2015-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
