| Entity Name: | SANAI EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANAI EXPRESS 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: | 15 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000052442 |
| FEI/EIN Number |
813010862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9944 Grande Lakes Blvd, Apt 3426, ORLANDO, FL, 32837, US |
| Mail Address: | 9944 Grande Lakes Blvd, Apt 3426, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JUAN C | President | 9944 Grande Lakes Blvd, ORLANDO, FL, 32837 |
| RODRIGUEZ JUAN C | Agent | 9944 Grande Lakes Blvd, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-02 | 9944 Grande Lakes Blvd, Apt 3426, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-02 | 9944 Grande Lakes Blvd, Apt 3426, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-02 | 9944 Grande Lakes Blvd, Apt 3426, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-03 | RODRIGUEZ, JUAN C | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-06-02 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-10 |
| REINSTATEMENT | 2017-10-03 |
| Domestic Profit | 2016-06-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
