| Entity Name: | SANZ TRAILERS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANZ TRAILERS USA 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: | 25 Apr 2019 (6 years ago) |
| Document Number: | P19000036718 |
| FEI/EIN Number |
85-1199737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4606 NW 111TH CT, Doral, FL 33178, FL, 33178, US |
| Mail Address: | 4606 NW 111TH CT, Doral, FL 33178, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ CHRISTOPHER | President | 4606 NW 111TH CT, Doral, FL 33178, FL, 33178 |
| SANZ CHRISTOPHER | Director | 4606 NW 111TH CT, Doral, FL 33178, FL, 33178 |
| FERMIN MELISSA | Vice President | 4606 NW 111TH CT, Doral, FL 33178, FL, 33178 |
| FERMIN MELISSA | Agent | 4606 NW 111TH CT, Doral, FL 33178, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 4606 NW 111TH CT, Doral, FL 33178, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 4606 NW 111TH CT, Doral, FL 33178, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 4606 NW 111TH CT, Doral, FL 33178, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
