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INVERSIONES SANYACK CA INC - Florida Company Profile

Company Details

Entity Name: INVERSIONES SANYACK CA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES SANYACK CA 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 Dec 2016 (8 years ago)
Date of dissolution: 24 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2019 (6 years ago)
Document Number: P16000099030
FEI/EIN Number 80-0843279

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

Address: 4586 SUMMEROAK ST, ORLANDO, FL, 32835, US
Mail Address: 4586 SUMMEROAK ST, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ JACKELINE President 4586 SUMMEROAK ST, ORLANDO, FL, 32835
ORTIZ DOMINGO Vice President 4586 SUMMEROAK ST, ORLANDO, FL, 32835
MEDINA ALIX E Director 4586 SUMMEROAK ST, ORLANDO, FL, 32835
JIMENEZ SANDRA M Treasurer 4586 SUMMEROAK ST, ORLANDO, FL, 32835
JIMENEZ JACKELINE A Agent 4586 SUMMEROAK ST, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 4586 SUMMEROAK ST, 204, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2018-04-06 4586 SUMMEROAK ST, 204, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 4586 SUMMEROAK ST, 204, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2017-03-23 JIMENEZ, JACKELINE A -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-24
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-23
Domestic Profit 2016-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State