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FLAVIANI SANCHEZ CORP - Florida Company Profile

Company Details

Entity Name: FLAVIANI SANCHEZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLAVIANI SANCHEZ 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: 10 Jul 2020 (5 years ago)
Date of dissolution: 29 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2023 (2 years ago)
Document Number: P20000052843
FEI/EIN Number 85-2084418

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

Address: 7661 NW 107TH AVE, DORAL, FL, 33178, US
Mail Address: 7661 NW 107TH AVE, DORAL, FL, 33178, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLAVIANI MARIA V President 7661 NW 107TH AVE, DORAL, FL, 33178
FLAVIANI MIGUEL Vice President 7661 NW 107TH AVE, DORAL, FL, 33178
SANCHEZ LORENA Manager 7661 NW 107TH AVE, DORAL, FL, 33178
FLAVIANI MARIA P Manager 7661 NW 107TH AVE, DORAL, FL, 33178
FLAVIANI MARIA V Agent 7661 NW 107TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-27 7661 NW 107TH AVE, Apt 601, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-02-27 7661 NW 107TH AVE, Apt 601, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-27 7661 NW 107TH AVE, Apt 601, DORAL, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-27
Domestic Profit 2020-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State