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SANJA CAPITAL FORMATION CORP - Florida Company Profile

Company Details

Entity Name: SANJA CAPITAL FORMATION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANJA CAPITAL FORMATION 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 2023 (2 years ago)
Date of dissolution: 17 Oct 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2024 (5 months ago)
Document Number: P23000035245
FEI/EIN Number 92-3877765

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

Address: 1680 MICHIGAN AVE, SUITE 819, MIAMI BEACH, FL, 33139, US
Mail Address: 1680 MICHIGAN AVE, SUITE 819, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONTU PRAVEEN President 1680 MICHIGAN AVE SUITE 819, MIAMI BEACH, FL, 33139
BONTU SONJA K Vice President 1680 MICHIGAN AVE SUITE 819, MIAMI BEACH, FL, 33139
BOUCHAREB JAMIL A Agent 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-17
ANNUAL REPORT 2024-04-12
Domestic Profit 2023-05-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State