| Entity Name: | SANFER LOGISTIC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANFER LOGISTIC CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2017 (8 years ago) |
| Document Number: | P17000020109 |
| FEI/EIN Number |
82-0869814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 728 MARION OAKS MNR, OCALA, FL, 34473, US |
| Mail Address: | 728 MARION OAKS MNR, OCALA, FL, 34473, US |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTO SANCHEZ FERNANDEZ | Agent | 728 MARION OAKS MNR, OCALA, FL, 34473 |
| ALBERTO SANCHEZ FERNANDEZ | President | 728 MARION OAKS MNR, OCALA, FL, 34473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-23 | 728 MARION OAKS MNR, OCALA, FL 34473 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-23 | 728 MARION OAKS MNR, OCALA, FL 34473 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-23 | 728 MARION OAKS MNR, OCALA, FL 34473 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2021-06-23 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-13 |
| Domestic Profit | 2017-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
