| 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 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWIMMER LESLIE | President | 21120 Jib Ct, AVENTURA, FL, 33180 |
| SCHWIMMER LESLIE | Agent | 2250 NE 163RD ST, N MIAMI BEACH, FL, 33160 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2539577701 | 2020-05-01 | 0455 | PPP | 21120 Jib Ct K13, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4348128600 | 2021-03-18 | 0455 | PPS | 20185 E Country Club Dr Apt 709, Aventura, FL, 33180-3050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
