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SANHER CORP - Florida Company Profile

Company Details

Entity Name: SANHER CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANHER CORP 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: 03 May 2019 (6 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: P19000039246
FEI/EIN Number 84-1798045

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

Address: 25141 CHAMBER OF COMMERCE DR, BONITA SPRINGS, FL, 34135, US
Mail Address: 25141 CHAMBER OF COMMERCE DR, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO FELIX Chief Executive Officer 26921 RED BLOSSOM COURT, BONITA SPRINGS, FL, 34135
SANTIAGO FELIX President 26921 RED BLOSSOM COURT, BONITA SPRINGS, FL, 34135
SANTIAGO FELIX Treasurer 26921 RED BLOSSOM CT, BONITA SPRINGS, FL, 34135
SANTIAGO FELIX Agent 26921 RED BLOSSOM COURT, BONITA SPRINGS, FL, 34135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000058981 DIXIE LIQUIDATION GROCERIES & WINES EXPIRED 2019-05-17 2024-12-31 - 25141 CHAMBER OF COMMERCE DR, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -

Documents

Name Date
Voluntary Dissolution 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-27
Domestic Profit 2019-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4842148601 2021-03-20 0455 PPS 25141 Chamber of Commerce Dr, Bonita Springs, FL, 34135-7895
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14016
Loan Approval Amount (current) 14016
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-7895
Project Congressional District FL-19
Number of Employees 2
NAICS code 445110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14090.88
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State