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