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SAPANA INC - Florida Company Profile

Company Details

Entity Name: SAPANA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SAPANA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P17000038441
FEI/EIN Number 82-1337301

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

Address: 7648 NOB HILL RD, TAMARAC, FL 33321
Mail Address: 7648 NOB HILL RD, TAMARAC, FL 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ RAMIREZ, SANDRA M Agent 7648 NOB HILL RD, TAMARAC, FL 33321
RAMIREZ RAMIREZ, SANDRA M President 7648 NOB HILL RD, TAMARAC, FL 33321
MEDINA OSORIO, JAIRO A Vice President 7648 NOB HILL RD, TAMARAC, FL 33321
UCEDA, JUAN C Secretary 7648 NOB HILL RD, TAMARAC, FL 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000054605 SALON BELLI CAPELLI EXPIRED 2017-05-16 2022-12-31 - 7648 NOB HILL ROAD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-06-07
Domestic Profit 2017-04-27

Date of last update: 18 Feb 2025

Sources: Florida Department of State