| Entity Name: | DI MOINELO - SANZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Jul 2020 (5 years ago) |
| Document Number: | P20000060126 |
| FEI/EIN Number | 85-2276903 |
| Address: | 3146 SW 90 AVE, MIAMI, FL 33165 |
| Mail Address: | 3146 SW 90 AVE, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ DELGADO, DAYANA | Agent | 3146 SW 90 AVE, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| ALFONSO MOINELO, IVAN A | President | 3146 SW 90 AVEN, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| SANZ DELGADO, DAYANA | Secretary | 3146 SW 90 AVEN, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| SANZ DELGADO, DAYANA | Treasurer | 3146 SW 90 AVEN, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-24 | 3146 SW 90 AVE, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-24 | 3146 SW 90 AVE, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-24 | 3146 SW 90 AVE, MIAMI, FL 33165 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-24 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-04-14 |
| Domestic Profit | 2020-07-31 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
