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SANEXA, INC - Florida Company Profile

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Company Details

Entity Name: SANEXA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANEXA, 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: 27 Sep 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000079137
FEI/EIN Number 81-3973796

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

Address: 2250 NE 163RD ST, N MIAMI BEACH, FL, 33160, US
Mail Address: 21120 Jib Ct, K13, AVENUTRA, FL, 33180, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWIMMER LESLIE President 21120 Jib Ct, AVENTURA, FL, 33180
SCHWIMMER LESLIE Agent 2250 NE 163RD ST, N MIAMI BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000060830 R & R WELLNESS@NORTH MIAMI BEACH EXPIRED 2019-05-22 2024-12-31 - 21120 JLB CT K13, AVENUTRA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 SCHWIMMER, LESLIE -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 2250 NE 163RD ST, 3B, N MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2019-04-30 2250 NE 163RD ST, 3B, N MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 2250 NE 163RD ST, 3B, N MIAMI BEACH, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000541625 ACTIVE 2021-009764-CA-01 MIAMI-DADE CLERK OF COURT CIRC 2022-11-14 2027-12-08 $134,706.35 GATOR RAILWAY, INC., 7850 NW 146TH STREET, 4TH FLOOR, HIALEAH FL, 33016
J19000126506 TERMINATED 1000000814793 DADE 2019-02-12 2039-02-20 $ 5,601.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000623694 TERMINATED 1000000795629 DADE 2018-08-29 2038-09-05 $ 500.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-09-27

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27882.00
Total Face Value Of Loan:
27882.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27882.00
Total Face Value Of Loan:
27882.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$27,882
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,882
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,246.32
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,911
Utilities: $400
Rent: $6,571
Jobs Reported:
3
Initial Approval Amount:
$27,882
Date Approved:
2021-03-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,882
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $27,881
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State