| Entity Name: | SANAL INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANAL INVESTMENT 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: | 19 Apr 2016 (9 years ago) |
| Date of dissolution: | 04 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | P16000035522 |
| FEI/EIN Number |
81-2592653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4225 W. 16TH AVENUE, HIALEAH, FL, 33012, US |
| Mail Address: | 4225 W. 16TH AVENUE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ SANTIAGO | President | 4225 W. 16TH AVENUE, HIALEAH, FL, 33012 |
| ALVAREZ CARMEN E | Vice President | 4225 W. 16TH AVENUE, HIALEAH, FL, 33012 |
| ALVAREZ CARMEN E | Secretary | 4225 W. 16TH AVENUE, HIALEAH, FL, 33012 |
| ALVAREZ SANTIAGO | Agent | 4225 W. 16TH AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000082713. CONVERSION NUMBER 100000180551 |
| ARTICLES OF CORRECTION | 2016-04-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-05-01 |
| Articles of Correction | 2016-04-26 |
| Domestic Profit | 2016-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
