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SANGUILY ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: SANGUILY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANGUILY ENTERPRISES, INC. 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: 06 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Feb 2022 (3 years ago)
Document Number: P20000059724
FEI/EIN Number 85-2490226

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

Address: 16237 NW 83RD PL, MIAMI, FL, 33016, US
Mail Address: 16237 NW 83RD PL, MIAMI, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANGUILY CRISTINA Vice President 16237 NW 83RD PL, MIAMI, FL, 33016
sanguily daniel President 16237 NW 83RD PL, MIAMI, FL, 33016
SANGUILY CRISTINA Agent 16237 NW 83RD PL, MIAMI, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000015088 ACAI EXPRESS ACTIVE 2022-02-07 2027-12-31 - 6855 MAIN ST, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-10 SANGUILY, CRISTINA -
REINSTATEMENT 2022-02-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-10
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-06
REINSTATEMENT 2022-02-02
Domestic Profit 2020-08-06

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Date of last update: 02 Jul 2025

Sources: Florida Department of State